Anti Money Laundering Manager (Belgium & Luxembourg)
Viva
Brussels, Brussels, Belgium
5 dagen geleden

Description

We are looking for a top league AML / CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation.

Why us ?

Because we are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe.

Our mission is to change how businesses pay and get paid. Viva Wallet is a Principal Member of Visa and MasterCard for acquiring and issuing services with direct connectivity to the Card Schemes.

We offer :

  • A competitive salary (based upon your skills and experience)
  • Annual bonus based on targets’ achievement
  • Integrity, teamwork, transparency, and regular feedback to develop your skills
  • A chance to grow within a fast-moving European Fintech Company / Neobank
  • What you will do :

  • Implement and enhance in adherence to the local law & respective regulations the Group’s AFC (including AML / CFT) policies and procedures.
  • Prepare reports for external authorities and internal stakeholders.
  • Handle individual cases and conclude on filing if needed.
  • Monitor adherence to domestic KYC requirements and transactional behavior of the local portfolio of merchants
  • Hold country’s MLRO role
  • Cooperate with local Competent Authorities by responding to their related requests.
  • Liaise with Issuing, Acquiring and Payments oriented Banks, FinTech’s and PSPs on AFC (including AML and CTF) related issues.
  • Train local branch’s staff, actively promote and safeguard an AFC - AML / CTF culture
  • About you :

  • You have proven experience of at least 5 years in combating Money Laundering, and Terrorism Financing in the country, preferably within the context of merchant acquiring and payments.
  • You possess solid knowledge of AML / CTF, antifraud as well as the antibribery and corruption evolving regulatory framework.
  • You have hands-on experience on systems, databases and tech solutions related to AML / CTF.
  • You enjoy analysis as well as synthesis of data.
  • You have a can-do attitude and take ownership of your work.
  • You consider integrity and confidentiality as your most invaluable characteristics.
  • You have a background in Law, Finance, or Economics
  • Any professional certifications (e.g. ACAMS, ICA) will be considered a plus
  • You speak and write fluently English and the local language(s). Additional EEA-31 languages will be considered a plus.
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