Argyll Scott is partnering with an international fintech firm to look for a high-caliber AML Advisory manager.
Be a key member of the international AML team
Responsible for conducting due diligence assessment on business partners to ensure the alignment of AML compliance standard
Act as the focal point to business and cross-functional teams regarding any new (or proposed changes to) products or services, business strategies
Work with business partners to ensure the appropriate mitigation of AML / CFT / Sanction risks
Advise senior management and relevant stakeholders to ensure that AML / CTF and sanction risks are adequately identified, understood and managed
Cooperate with stakeholders to ensure successful execution of AML standards / framework or AML solutions for global initiatives
Advise up-to-date AML regulatory changes, money laundering typologies with specific focus on payment services
Bachelor or Advanced degree in Accounting, Business, Finance or equivalent work or compliance and legal experience preferred.
CAMS qualification is highly preferred
5+ years of relevant AML compliance, regulatory or similar experiences preferably with regional exposure
Strong regulatory AML compliance experience and demonstrable skills in AML.
Knowledge of fintech sector's laws and regulations in the AML and sanctions area is preferable.
A team player and the ability to work both independently and collaboratively with multiple teams located in different jurisdictions and under strict deadlines
Open for 25% above regional travel
Experience with card payment services, payment network, e-commerce, e-payments, or financial services preferred