Aml Onboarding Specialist

buscojobs España; Barcelona; Presencial; EUR 35.000 - 55.000; Jornada completa

Descripción de la vacante

A leading payment service provider is seeking an AML onboarding specialist to join their dynamic team. This position offers the opportunity to conduct risk assessments and enhance compliance processes within a flexible work environment. The ideal candidate will have a strong background in AML regulations and excellent analytical skills.

Servicios

Flexible work arrangements

Continuous learning and development

Online and offline social events

Formación

• Minimum 2 years of experience in AML onboarding.
• Strong understanding of AML / CTF regulations.
• Fluency in English and Latvian preferred.

Responsabilidades

• Conduct AML risk assessments on new clients.
• Ensure compliance with AML regulations.
• Collaborate with the compliance team.

Conocimientos

Analytical skills

Problem-solving

Attention to detail

Communication

Educación

Certification in AML or related field

Herramientas

AML software

Microsoft Office

Descripción del empleo

COLIBRIX is a Payment Service Provider and authorized Electronic Money Institution (EMI, reference number 927920) based in the UK. We specialize in delivering advanced payment solutions to businesses around the world, empowering them to operate successfully in the modern e-space. We are fully regulated by the Financial Conduct Authority (FCA), ensuring compliance with industry standards and providing a secure platform for your payment needs. From 2023 COLIBRIX works as an official Principal member of Mastercard.

Core Products :

• digital wallet operations
• cross-border merchant accounts
• current corporate accounts for legal entities.

Join us on this exciting journey where history meets the future, and together, we redefine the possibilities of seamless financial transactions.

Responsibilities

• Conduct AML risk assessments on new clients and partners.
• Collect, review, and verify customer information and documentation.
• Perform enhanced due diligence checks on high-risk clients.
• Analyze client backgrounds and transaction patterns to identify potential risks.
• Ensure compliance with AML regulations and internal policies.
• Collaborate with the compliance team to enhance AML processes and procedures.
• Provide guidance and support to internal teams on AML-related matters.
• Maintain accurate and detailed records of the onboarding process.

Requirements

• Minimum 2 years of experience in AML onboarding.
• Proven experience in acquiring and underwriting.
• Strong understanding of AML / CTF regulations and industry best practices.
• Familiarity with customer due diligence and enhanced due diligence procedures.
• Excellent analytical and problem-solving skills.
• Attention to detail and ability to work with confidential information.
• Proficiency in Microsoft Office and AML software / tools.
• Certification in AML or related field is a plus.
• Experience working in a fast-paced environment.
• Excellent written communication skills and ability to convey complex information in a clear, understandable way for the audience.
• Fluency in English and Latvian (other languages will be considered an advantage).
• Opportunity to shape the future of fintech solutions within a growing company.
• Collaborative, horizontal team structure that values your expertise and ideas.
• Continuous learning and development opportunities to enhance your skills and career growth.
• Flexible work arrangements to support work-life balance.
• Online and offline social events provided by the company.

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