Money laundering reporting officer (MLRO) EuroS Pay Limited is a FinTech company intending to be an FCA-regulated payment institution authorized to provide the industry-best global money transfer services. To date, we are under a licensing process. A...

Money laundering reporting officer (MLRO)
EuroS Pay Limited is a FinTech company intending to be an FCA-regulated payment institution authorized to provide the industry-best global money transfer services. To date, we are under a licensing process.
A...
Дата: 06:30, 19 апр. 2021
Адрес: Англия / Лондон
Объявления: Резюме
Номер: 34859
Автор: Pavel Ru
Источник: uk4ru.com

Money laundering reporting officer (MLRO) EuroS Pay Limited is a FinTech company intending to be an FCA-regulated payment institution authorized to provide the industry-best global money transfer services. To date, we are under a licensing process. As a service provider that is fully compliant with the FCA requirements, we are looking to hire a local (a UK resident) MLRO. As the Money Laundering Reporting Officer with EuroS Pay Limited (the Company), you will be responsible for creating, implementing, and maintaining adequate policies/procedures designed to help the Company comply with its obligations. You will also develop sensible measures eliminating any business-related risk to enable the competent authorities to exercise their jurisdiction effectively. Employment Type Full-time Reasons to join us: The globally-oriented company with better career prospects. Highly-professional, challenging and motivating work environment. The opportunity to participate in viable projects and upgrade your professional skills. Competitive salary and bonuses. All the latest technologies and equipment you need. Flexible working hours. You ll learn something new every day. We ll grow together. With us, you can be yourself. Our Requirements: At least 3 years of experience as a Compliance/MLRO Officer in fields of compliance advisory and AML. In-depth knowledge of the payments industry standards and regulations. Professional expertise in communicating with local regulators. Dealing with corporate accounts. Be fluent in reporting procedures and record keeping. Outstanding planning abilities. Degree in law, finance, business administration, or related field. Ability to keep up with tasks and meet deadlines with minimum supervision. Positive attitude and passion for work. You will undertake the following tasks: Run compliance and internal controls functions (including, but not limited to, signing the documentation, approval of new accounts

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