#vacancy #AML #KYC #IT #Fintech #paymentsystem #remote #fulltime #Europe #UK Jobs: AML Specialist Company, location: Fintech Company, UK Salary: 2500 - 3500 euro net, discussing Employment contract: remote, fulltime We are building a platform for payment acceptance in the e-commerce area and now have open AML Specialist role. 🔖 Duties: - Onboarding: KYC and Transaction monitoring platforms from an AML/Compliance/Risk perspective; - Implementing the internal procedures and controls relevant to the prevention of money laundering and terrorist financing; - Maintaining up-to-date compliance records (e.g. documents, logs, correspondence, reports, etc.). - Preparing and providing reports (FinCrime operations) for submission to the FCA; - Liaise with the FCA Fund Supervisions team in relation to queries on applications & ad-hoc requests for information. 📌 Required: - At least 5 years experience in AML/KYC and Compliance with International Payment System; - A bachelor's degree, with a relevant Master's Degree, preferred or a professional qualification from an internationally recognized body (e.g. ICA, ACAMS); - Experience working with the Financial Conduct Authority (FCA), Money Laundering - Regulations 2019 and understanding of 4AMLD, 5AMLD and 6AMLD; - Experience working in the payments industry or e-banking FinTech institution; - Experience in FinCrime operations, acting as the escalation point and ensuring positive hits are investigated and escalated as required; - English B2 level and higher. 📩 Interested, please apply CV (eng) in telegram @vgrebenyuk (Valeriy, IT recruiter, HR Experts)