Privat 3 Money is looking for an experienced Compliance Officer to join our company based in Mayfair, London. You will join us on a full time, permanent basis and in return you will receive a competitive salary of up to £55,000 per annum (DOE) plus benefits.
Privat 3 Money is the next generation of premier digital finance and wealth solutions, a one-stop financial partner for global citizens & corporations.
As a Compliance Officer, your responsibilities will include, but are not limited to:
- Onboarding retail and corporate customers while conducting KYC and AML compliance checks in accordance with the company's policies and procedures.
- Produce Client based risk assessments
- Act as a point of escalations for high-risk clients
- Ensuring that periodic reviews of existing clients are conducted
- Performing daily transaction monitoring and data validation
- Investigate and review transactions that have exceeded set thresholds
- Addressing ad-hoc queries from the business on routine Compliance matters under reference to members of the Compliance & Risk team
- Provide support to the Compliance team on projects and queries along with requests from senior management
- Provide ad hoc training sessions for non-compliance staff involved in client case submissions
- Assist the MLRO and/or deputy MLRO in preparation of reports and case submissions to the Account Opening and/or Risk Committees
- Contribute to the preparation of the MLRO Annual report to Management.
- Carry out periodic firm wide risk assessments
- Carry out periodic GDPR/data protection audits within the firm
Skills, knowledge and qualifications required:
- Proven experience as a Financial Crime Compliance Officer or Senior Compliance Analyst (3-5 years)
- Experience in onboarding and monitoring transactions for High-Risk customers.
- Knowledge of legal requirements and controls (e.g., EU Money Laundering Directives)
- Familiarity with industry practices and professional standards
- Familiarity with FCA Guidance and rule book and relevant publications e.g., JMLSG
- Excellent communication and organization skills
- Attention to detail
- Experience within a banking institution or payment service provider
- Knowledge of Blockchain/Cryptocurrency field is a plus
- BSc/BA in law, finance, business administration or a related field
- Professional certification (e.g., ICA) is a plus
Benefits:
- 25 days annual leave
- Pension Scheme- once probation has been passed
- Option for private health care Vitality- once probation has been passed
- £15 a day Deliveroo voucher for lunch when in the office
Don’t miss out on this fantastic opportunity to join the expanding team – please click ‘apply’ now to become our Compliance Officer- we'd like to hear from you!