Money Laundering Reporting Officer
2 mesi fa
About Us TerraPay is a global money movement player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant.
Registered and regulated across 31 global markets, we are a leading payments partner for banks, mobile wallets, money transfer operators, merchants, and financial institutions.
We are proud to be a twice-certified Great Place to Work and were featured in the 2023 CB Insights Fintech 100 and the 2024 Financial Times 1000 lists.
Responsibilities: Liaison with the senior management and/or board on AML/CTF issues. Liaison with independent auditors and remedying any issues identified with the AML/CTF framework. Serving as nominated MLRO/Compliance Officer in Italy and/or EEA. Consideration of any regulatory feedback regarding the reporting of entity's risk management performance. Liasioning with the Bank of Italy/Financial Intelligence Unit and/or other regulatory authorities in making STR investigations and/or filings on GOAML, as applicable. Procedures for processing (Instrument) applications to the Bank of Italy for their approval for new designated services or delivery channels. Contributing to the design, implementation, and maintenance of internal AML/CTF compliance manuals, policies, procedures, and systems, including as applicable from time to time. Ensuring AML/CTF compliance is measured and, as applicable, rewarded in the performance review processes. Conducting initial due diligence and ongoing evaluation of partners and other third-party service providers. Keeping relevant records in accordance with local regulatory provisions and acts. Coordinating periodic internal reviews of AML/CTF compliance at partner offices. Ongoing partner analysis and transaction analysis. Identifying High, Medium, and Low risk partners and customers. Prepare an analysis report on a quarterly basis. Prepare a Compliance report on a monthly basis. Timely submission of all regulatory reports. Qualifications: Essential Skills: Bachelor's degree in law, Finance, or related field. 4 to 5 years of experience in regulatory compliance, AML/CTF, preferably in banking or fintech industries. Knowledge of regulatory requirements issued by the Bank of Italy, particularly related to EMI's and payment institutions. Strong analytical skills and attention to detail. Excellent communication and interpersonal skills. Proficiency in English and local language(s) required. Preferred Skills: Experience working with regulatory bodies or financial institutions in Italy. Expertise in card-scheme rules/requirements (Visa, Mastercard, etc). Background in law firms specializing in banking or financial services. Certification in regulatory compliance or related field. Benefits: A competitive compensation package, including performance bonuses. Join a global team with members from 45+ different nationalities spread across 5 continents. Enjoy 26 days of annual leave in addition to bank holidays. Interview rounds & assessments: Table for Two: A brief chat with one of our Recruiters to assess your foundational competencies and provide an overview of TerraPay. Beyond the Bio: A discussion with an SME or the RM to evaluate your role-specific knowledge, problem-solving abilities, and gain a deeper understanding of the company and team dynamics. Manager Meetup: A comprehensive discussion about the role and responsibilities, expectations, and mapping out potential career growth. Meeting Minds: A cultural fit round that includes an overview of the company's core values and long-term plans.
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