AML Compliance Expert

About the job

Mission

We are seeking a Compliance professional to support the European Banqup Payments Financial Crime Compliance Program. The focus of this role will encompass the Banqup Anti-Money Laundering (AML) program and international sanctions regimes (sanctions).

You will report to the Compliance Officer responsible for the Financial Crime Compliance Programme and will work closely with a wide range of teams within our organization. You will perform all duties in accordance with the principles outlined in the Code of Conduct, as well as the policies and procedures relevant to your responsibilities.

This is a great opportunity for someone who is interested in applying his/her skills, knowledge and experience in a well-respected company. A hands-on medior profile, with more than 5 years experience and a master degree who would like to learn new skills whilst growing with the company. 

This is an all-round AML role that offers...