Compliance manager (remote)

An international fast growing group of financial companies with representative offices around the world including London, Dubai, Podgorica is currently looking for Compliance officer to join its team.
The company’s team has a strong and unique expertise in the fields of payments industry, fintech and project management industry.

What you will do:
- Manage bank / EMI / PSP accounts application processes for Group companies of different jurisdictions (EU, UK, North America etc);
- Relationship management with selected financial institutions in jurisdictions of Group`s presence;
- Handling of compliance requests by financial institutions and partners;
- AML Policies check for regulated companies (EU and Canada);
- Conduct KYC, onboarding of clients, reviewing clients' documentation/information for sufficiency, accuracy and legitimacy.

Skills and experience needed to join the team:
- 3+ years of work experience in multinational companies, FinTech, top-tier firms or banks;
- Understanding of global payment systems (SEPA, SWIFT, banking platforms, etc) and international business;
- ACAMS Certificate
- Strong attention to detail;
- Able to prioritize, organize and effectively manage daily routines, ad-hoc task and strategic goal;
- Advanced levrl of English;
- Excellent communication, negotiation & management skills.

Would be an advantage:

• Knowledgeable about European and Canadian AML legislation, virtual currency regulations, and other relevant regulation;
• Experience in obtaining a financial license from the regulator;
• Experience with AML/CTF software.

Why you will enjoy working with us?:
-We have a team ready to meet challenging tasks: ambitious and friendly;
-Stable and competitive salary;
-Days off and vacations;
-Interesting challenges and opportunities;
-Friendly and warm environment;
-Regular team gatherings;
-Multinational work environment.