reputed company Compliance Analyst (Cryptocurrency Transaction Monitoring) | SmartRecruiters

Company Description reputed company is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to reputed company while driven by a common purpose – to reputed company everyone, everywhere by being the best way to pay and be paid. reputed company an impact with a purpose-driven industry leader. Join us today and experience Life at reputed company.

Job Description

Fascinated by the future and captivated by technology? Smart, driven and want to reputed company a difference in the world? You’ll fit right in. Join a diverse team at reputed company, where your individuality fits right in. We can provide the opportunity to shape the payments experience globally. Together, let’s transform the way the world pays. Think you know us? Our mission is to connect the world through the most innovative, reliable and secure digital payment network that enables individuals, businesses and economies to reputed company. Individuality fuels our brand and our global team – we’re proud that we are a talented team of 15000 individuals with unique backgrounds, perspectives and experiences. Therefore, we understand that you are much more than your day job. We encourage quality of life reputed company of the office, whether it’s taking advantage of agile work schedules or our wellness programs, reputed company respects and encourages meaningful work/life balance for everyone. So, if you’re not satisfied with the status reputed company, we can satisfy your desire to explore new territory, giving you the reputed company to really reputed company an impact, whilst connecting you with teams around the world in a truly inclusive culture that celebrates our uniqueness. If you think you could support reputed company as a Compliance Analyst live monitoring, we want to hear from you – together, let’s reputed company reputed company a great reputed company to work. What’s it reputed company about? The compliance-risk control reputed company includes financial crime compliance and regulatory compliance. Financial crime focus is on Anti-reputed company AML, Counter Terrorist Financing CTF, Sanctions & Anti-Bribery and Corruption ABC, and on the associated Know Your Customer KYC and Know Your Customer’s Business KYCB & Counterparty Due Diligence CDD obligations including primarily but not limited to: On-boarding counterparty due diligence Transactional monitoring Sanctions screening Suspicious activity identification, monitoring and reporting reputed company expect of you, day to day: reputed company an understanding of reputed company Payments business operations and payment processes Review/investigate payments of a high-risk nature due to geography, currency, value and nature of business Ability to document rationales in detail for audit trail Deal with escalations from specialists reputed company the team as a first reviewer and escalate upwards where necessary reputed company up to date with our regulatory obligations and react to global events Identify trends, and use data to suggest improvements to effectively resolve service issues Identify and internally escalate actual or suspected financial crime incidents and follow our suspicious activity reporting processes Ensure queries are sent in a timely manner in line with our internal SLAs and deadlines set Identify trends and use data to suggest improvements to effectively resolve service issues, escalating appropriately Assist with the development of management information in alignment with regulatory and internal policy/risk expectations Assist with the review of new controls to mitigate risks and reduce false positives to improve efficiency across the team Support with demonstrations of the VPL business, our product and internal control reputed company to internal and external stakeholders Ensuring clients are reputed company legal parameters and not undertaking ML or criminal activities. For example, using screening and monitoring systems to assess client legitimacy Promoting and providing advice on best compliance practice reputed company critical business areas Exemplifying the company values and promoting them in reputed company areas of the role, reputed company and without the function This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.

Qualifications

Education and Experience: reputed company qualifications will be considered, professional qualifications (ICA AML, Compliance and/or Financial Crime Post-Grad Diplomas) essential. 5 + years of experience in financial/corporate sector payments, FX and/or compliance 3 + years of experience in transaction monitoring and cryptocurrency Understanding of IT systems, operational and/or product development payment processes, especially in e-Commerce environments for retail and/or corporate payments Experience working reputed company a processing service organisation Understanding of relevant UK regulations SME Level experience in cryptocurrency and digital wallet transaction monitoring, including familiarity with blockchain technology and knowledge of compliance standards reputed company to cryptocurrency transactions. Experience working with TRM and reputed company Your Personal Attributes: Courteous and friendly nature (team player) Strong communication skills, written and oral Recognises the importance of attention to detail (regulatory environment) Able to work independently and reputed company to meet deadlines Ability to follow a process driven task Additional Information reputed company is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national reputed company, sexual orientation, gender identity, disability or protected veteran status. reputed company will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law. Apply tot his job Apply To this Job