We are Kernolab and BigWallet and we are aiming to serve the Underbanked/Unbanked market segment & SME businesses in Europe. ()
We are searching for a Head of AML who brings their own thoughts, ideas and passion to join our team! You will work in an exciting, high energy group on our cutting-edge technology product in an Agile environment.
Review, create and implement AML policies and procedures;
Manage end-to-end customer onboarding process;
Evaluate AML risks based on customer data;
Perform due diligence on customers;
Control, investigate, collect, analyse and evaluate the documentation and risks based on customer data;
Monitor for missing, inadequate or incorrect customer identification program used for new accounts;
Ensure a basic understanding of the relationship and characteristics of the customer to determine whether escalation for further investigation is required;
Undertake suspicious activity monitoring and reporting according to the Company's policies;
Suggest and implement continuous improvements practices.
Requirements
University degree in Economics, Business Administration, Law or relevant;
Relevant work experience or good proven knowledge in AML, KYC regulatory requirements is a big advantage;
Job experience in financial services, compliance;
Fluent English both in speaking and writing;
Strong analytical and problem-solving qualities and attention to details;
Strong sense of responsibility and commitment;
An aptitude for continuous learning;
Ability to work in the team and contribute to the internal initiatives.
Company offers
Get a chance to contribute and get recognition from the first day;
Friendly, Supportive, Professional and achievement-oriented management team;
An opportunity to learn new things every day;
Excellent compensation package with base, bonus and great benefits and a great fun environment;
Salary
From 2500 €/mon. net
Kernolab, UAB
Kernolab is a part of Axios holding, that is operating in 8 countries, employs more than 7000 people around the world with the focus to financial, trading and lending industries.