Compliance & Anti-Money Laundering Officer – Prepaid Cards Business recruitment
Our client International Financial services firm is looking for a Compliance AML Officer to join their dynamic compliance team in the offshore based office in Gibraltar. The role will involve reviewing developing regulatory requirements, including compliance with the Banking and Anti Money Laundering regulations of Gibraltar and other EEA jurisdictions, Anti-Fraud Card Management activities, as well as MasterCard and Visa Requirements.
Duties Include:
- Providing support to Head of Compliance with day to day duties and collaborating with different departments to ensure the regulatory culture is maintained across the whole business.
- Assist on client service issues as well as searching for appropriate solution wherever necessary.
- Performing KYC as well as KYB due diligence on new customers of the firm
- Providing support on marketing approvals for internal and external clients according to current regulations
- Maintaining and developing the compliance culture within the business to ensure it works appropriately within regulations.
- Drafted and review compliance AML manuals, policies and procedures with regards to existing and new business lines
- Liaising with external Card businesses to ensure that their policies and requirements are met.
- Ensure that all partners using the card programmes comply with all applicable rules and regulations.
The preferred candidate will ideally have a financial services background with solid knowledge of compliance, anti-money laundering and know your customer issues. You should also possess excellent communication and interpersonal skills and be able to interact at all levels of business effectively.
If you are interested in this opportunity, please email your C.V. to Mario Broz on mario@altussearch.co.uk or call on 020 7430 1831 or 07832 988 254 for a confidential discussion.
Altus Search Ltd is acting as an employment agency in relation to this role.