Anti-Fraud Compliance Officer

1 settimana fa

Roma, Lazio, Italia SIX Payment Services A tempo pieno

Financial Crime Specialist

About SIX Payment Services

As a leader in the payments technology sector, SIX Payment Services is at the forefront of transforming how transactions are conducted globally. Our innovative solutions empower businesses of all sizes, from local retailers to major financial institutions, ensuring secure and efficient payment processes.

Your Role

Become an integral part of our compliance team, dedicated to protecting our financial systems. In this position, you will have the opportunity to contribute significantly to the prevention of financial crimes, including money laundering and terrorist financing. Your expertise will be vital in maintaining our commitment to regulatory compliance and ethical business practices.

Key Responsibilities

  • Assist the Compliance Officer by offering insights and guidance on the implementation of compliance policies related to financial crime.
  • Provide support to the business regarding transaction evaluations and KYC (Know Your Customer) processes.
  • Conduct thorough customer due diligence, including enhanced due diligence for high-risk clients, and engage in the acceptance process as per established protocols.
  • Oversee intermediary due diligence as part of managing collaborative relationships.
  • Review client transactions and records to ensure adherence to legal and internal compliance standards.
  • Manage alerts and reports related to suspicious activities, providing recommendations for action.
  • Promote awareness of financial security practices and compliance standards within the organization.

Candidate Profile

We seek individuals who are innovative thinkers and are driven to make a difference. Ideal candidates will possess:

  • A Master's degree in Economics, Management, or Law, with a strong interest in compliance.
  • A minimum of 2-3 years of experience in compliance within the banking or payments sector.
  • A solid understanding of financial regulations and KYC processes.
  • Proven analytical skills to address and escalate compliance-related alerts.
  • A curious and analytical mindset capable of translating complex regulations into practical applications.
  • Strong communication skills to effectively engage in risk assessments and team collaborations.
  • Fluency in English, with the ability to convey compliance policies to diverse teams.

Benefits

At SIX Payment Services, you will be part of a mission-driven organization recognized for its commitment to sustainability and ethical practices. We offer:

  • A collaborative work environment that encourages professional growth and development.
  • A comprehensive benefits package, including health insurance, retirement plans, and performance bonuses.
  • Flexible working arrangements, including the option for remote work.
  • Access to extensive training resources to enhance your skills and knowledge.

Join Us

Embark on a rewarding career with SIX Payment Services, where your contributions will help shape the future of payments technology. Together, we can drive positive change and make a significant impact in the industry.

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