Deputy AML/CTF Manager
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Full-time
USD75.4K - 100K/year
~COP150M - 200M/year
+ Equity
+ Bonuses
Posted about 3 years ago
Responsibilities
Viva Wallet is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs. Latest innovations include “Tap-to-Pay Viva Terminal App” turning any Android mobile to a card terminal, and “Smart Checkout” payment gateway that can increase conversion by 21%. An advocate of sustainable cashless economy, Viva Wallet harnesses the power of their disruptive in-house technologies to provide digital payments services in 19 languages and 9 currencies, featuring over 24 payment methods.
Implement and enhance in adherence to the local law & respective regulations the Group’s AFC (including AML/CFT) policies and procedures. Prepare reports for external authorities and internal stakeholders. Handle individual cases and conclude on filing if needed. Monitor adherence to domestic KYC requirements and transactional behavior of the local portfolio of merchants Cooperate with local Competent Authorities by responding to their related requests. Liaise with Issuing, Acquiring and Payments oriented Banks, FinTech’s and PSPs on AFC (including AML and CTF) related issues. Train local branch’s staff, actively promote and safeguard an AFC - AML/CTF culture
Responsibilities:
- Implement and enhance in adherence to the local law & respective regulations the Group’s AFC (including AML/CFT) policies and procedures
- Prepare reports for external authorities and internal stakeholders
- Handle individual cases and conclude on filing if needed
- Monitor adherence to domestic KYC requirements and transactional behavior of the local portfolio of merchants
- Cooperate with local Competent Authorities by responding to their related requests
- Liaise with Issuing, Acquiring and Payments oriented Banks, FinTech’s and PSPs on AFC (including AML and CTF) related issues
- Train local branch’s staff, actively promote and safeguard an AFC - AML/CTF culture