Compliance Assurance Analyst

  • Paysafe
  • London, United Kingdom
  • Jul 28, 2017
Full time Compliance Legal

Job Description

Tasks and Responsibilities:

  • Designing and Evaluating AML/Compliance Controls
  • Implementation of AML/Compliance Controls (myICS)
  • Performing and Monitoring AML/Compliance Controls
  • Analytics on Key Compliance KPIs
  • Representing AML/Compliance Topics
  • Reviewing core Business Processes
  • Coordinating Ideas with Teams and Management
  • Evaluating Risks
  • Record Keeping of Controls
  • Point of contact for internal and external Audits

 

Key requirements:

  • Experience in Compliance and AML/CTF topics
  • Experience in Due Diligence and KYC issues
  • Knowledge of relevant EU and UK AML/CTF legislation and regulatory guidance
  • Excellent Communication skills
  • Great interpersonal skills, self-motivated, innovative, and experience working across departments.
  • Team minded
  • Willing to do some travelling
  • Fluent in English and Bulgarian
  • Excel, Word skills

 

Preferred:

  • Experience with myICS program, Internal Control Systems and Risk Analysis
  • Experience in the E-Money Industry and E-Money Products is a big advantage
  • Experience in the online Gambling/E-gaming/Ecommerce industry is a big advantage
  • Experience in internal Audit
  • Familiarity with Salesforce and SAP data warehouse tools
  • German language Skills
  • Degree in Law or Business Administration or equivalent