AML & Compliance Specialist (UK)

Do you have strong experience on UK Compliance and Anti-Money Laundering regulations? Would you like to become part of one of the fastest growing Fintech start-ups in Europe? Then this one is for you:

The Company.

Our client is one of the fastest growing Fintech start-ups in Europe based in the center of Berlin.

The Job.

Being based in London or Berlin you would be responsible for all UK related Compliance and AML topics such as guidelines and analysis. The main tasks include:

– Implement new processes and manage Compliance and AML related topics
– Implement and improve local characteristics
– Manage relationship with local regulatory authorities
– Report all suspicious transactions to UK authorities and respond to external information requests
– Operate AML tasks to Italian customers
– Ongoing transaction monitoring within EDP-scoring system
– Manage data security and customer protection requests
The Profile.

– You speak English native
– You have min. 2-4 years of experience on UK Compliance and AML
– You like to work independently without a lot of guidance
– You enjoy implementing new processes and approaching new topics and challenges
– You have a hands-on attitude and are resident to stress
– You are proactive and open minded

The Offer.

– Salary based on level of experience + additional benefits
– Choose to work between London and Berlin
– Career oppportunities
– Working for one of the most exciting fintech start-up in Europe
– Company with flatten hierarchy
– Start date: ASAP

Being based in London or Berlin you would be responsible for all UK related Compliance and AML topics such as guidelines and analysis. The main tasks include:

– Implement new processes and manage Compliance and AML related topics
– Implement and improve local characteristics
– Manage relationship with local regulatory authorities
– Report all suspicious transactions to UK authorities and respond to external information requests
– Operate AML tasks to Italian customers
– Ongoing transaction monitoring within EDP-scoring system
– Manage data security and customer protection requests