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Monese
,
London, Greater London
Head of AML / MLRO
Overview
Job Description
About MoneseAt Monese, we make it easy to manage your money wherever you are in the world. We create financial freedom for all of us that live, work, travel, study or send money abroad. Were the mobile app alternative to the banks, offering money accounts you can open instantly. Were here for everyone, not just for those with perfect credit scores or the right set of utility bills. With over 2 million sign-ups across 31 countries, weve been named Best Challenger Bank' in Europe. We push the boundaries every day, and were looking to find the right people to join us on our mission. About the role: * Accountable to senior management, the Board and the FCA for ensuring adherence to regulations relating to money laundering and terrorist financing, holding the controlled function as a Nominated Officer * Identifying areas of money laundering risk, developing and implementing corrective action plans for resolution of problematic issues, as well as launching initiatives to counter those risks * Developing a detective and preventive control framework and installation roadmap in accordance with the companys new GRC framework * Reviewing and recommending any changes to the current internal practices, measures, procedures and controls relevant to the prevention of money laundering and terrorist financing * Horizon scanning to identify AML regulatory changes and plans to adapt the companys AML approach and controls * Preparing analyses and reports, including MI (including the annual MLRO report) on a regular basis, in relation to compliance and anti-money laundering matters * Collaborating and liaising with the fist line business leads, internal departments, regulators, authorities and external service providers as appropriate to resolve compliance issues * Designing the financial crime framework, policies and procedures for multiple regulatory jurisdictions and ensuring that these are all adhered to * Monitoring of client on-boarding processes and ensuring staff are fully informed and trained with regards to KYC and EDD requirements * Acting as the senior point of escalation for complex cases and a senior member of the firms 2LOD team Requirements As a perfect candidate, you should bring with you: * Bachelor or Master's Degree * Extensive senior experience within an AML/Financial Crime team * Minimum 5-6 years of MLRO experience in banking or fintech field * Knowledge of AML Laws and Regulation / FATF Recommendations in the UK and, ideally, major European markets * Ability to work under pressure and in a fast-paced environment * Fluent English if not a native speaker Benefits Benefits of working at Monese: * Ample opportunity for personal growth at one of the leading tech startups in Europe * A flat structure with open communication where everyone has a voice * Impactful work you will help to build a product that is used by millions of people across the world * High degree of autonomy in a motivated and talented international team * Opportunity to travel between our offices and meet other teams as well * A stack of modern technologies * Generous stock options and competitive salary * Learning and development support scheme * Flexible working hours and possibility to work from home from time to time * Many fun team events, office parties and sports activities to spend some quality time with your colleagues * Dog-friendly office in city centre with plenty of perks, snacks and drinks * 25 days of holidays plus 8 bank holidays - we believe in work and life balance * Monese VIP account Sounds like something for you? Then please send us your CV and cover letter. And be quick to apply, as we will start reviewing the applications and meeting the candidates immediately. All candidates must be eligible to work in UK.