£90,000.00 - £110,000.00 / annum
2nd September 2019
This is a fantastic opportunity for a financial crime Guru to join one of the most progressive payments and FX businesses in the financial services of London as the Head of AML
➢ Work with the front office to give clear direction on customer due diligence requirements.
➢ Conduct in depth analysis of multi party payment flows and document
➢ Review corporate clients to assess AML and fraud risk.
➢ Develop and enhance existing transaction monitoring programme to facilitate mass payment monitoring.
➢ Conduct ongoing transaction monitoring to ensure the business is protected from exposure.
➢ Master various compliance platforms and systems to streamline department workflow.
➢ Production of MI and reports to enable business to assess key risks.
➢ Support the delivery of compliance training to new members of the department.
➢ Work closely with the Chief Compliance Officer to identify any major issues in relation to compliance.
➢ 3 years experience within a payments/FX environment.
➢ Possess deep knowledge of payment flow from consumer to merchant via card acquirers, PSP's and MSO's.
➢ Good level of understanding of the risks inherent in delaing with PSP's, online merchants, acquirers and alternative paymemt methods
➢ Experience with Compliance Catalyst, Comply Advantage, Salesforce, Creditsafe.
➢ AML/Compliance related qualification.
➢ Diligent and committed.
➢ Strong communication skills and ability to take ownership of issues and problem resolution.
➢ Confident and tenacious whilst also being a team player.
➢ A desire and ability to understand processes and suggest improvements and efficiencies.
Payments and FX Firm based in Central London.
Salary & Benefits
Head of AML - 6 figure salary available for the right candidate.
Attractive benefits package on offer.
The salary range/rates of pay is dependent upon your experience, qualifications or training.
Robert Half Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. Robert Half is committed to equal opportunity and diversity. Suitable candidates with equivalent qualifications and more or less experience can apply. Where rates of pay or salary ranges are detailed these are dependent upon your experience, qualifications or training. If you wish to apply for this position please read our Privacy Notice which details how we may use, process, store and disclose your Personal Information: https://www.roberthalf.co.uk/privacy-notice.
London10th Floor, The Shard
32 London Bridge Street
gb 0207 389 6900