Aml Investigations Manager

hace 1 semana

Poligono Industrial Alcobendas, España Ria A tiempo completo
In your role you will be leading the AML Investigation Unit at Dandelion Payments.

You will oversee and undertake the global management of all aspects of the Financial Crime Controls across all payments processed by Dandelion.

This includes the assessment of risk for all types of payments (C2C, C2B, B2C, B2B) and design of appropriate and innovative FC controls for every one of these payment types.

You will take data-driven decision to ensure efficiency and efficacy of existing and new controls. Using the latest tools you will perform in-depth analysis on consumers, partners, different typologies, and spider-web analysis.

You will also be tasked with the review and oversight of different partners which are utilizing Dandelion for its payments.

You are also tasked with preparing, maintaining, and presenting KPI's to Senior Management.

  • Supporting the design and development of innovative yet practical financial crime controls by translating regulatory requirements into actionable controls
  • Proactively identifying potential gaps in existing financial crime processes, systems and controls and drive enhancements to these
  • Managing and delivering TM Risk Assessment, ensuring the controls remain appropriate and effective
  • Supervise the implementation of tools and processes to sustain our exponential growth
  • Develop policies and procedures for AML transaction supervising life cycle, including reviews of scenario validation, segmentation, and optimisation tools
  • Help design, plan, and implement controls/MI to monitor effectiveness of the transaction monitoring operating model on an ongoing basis
  • Run the development of models involving tuning, calibration, segmentation and optimisation
  • Development of Key Performance Indicators and management reporting for the institution's AML operations
  • Share knowledge and experience through briefings, presentations and written products.
  • Liaise with regional Compliance Officers to ensure suspicious activity is reported
  • Comfortable working in a highgrowth, constantly changing environment
  • Strong technical, communications, and writing skills.
  • Ability to work autonomously and prioritise your own work
  • Excellent analytical & problemsolving skills
  • Leadership in a cooperative and collaborative working environment
  • You're great at explaining things to people, and have strong written English.
  • You love connecting the dots and solving problems.
  • You are interested in current trends in financial crime
  • Proven ability of analysing large structured and unstructured datasets, with a track record of meeting processing targets

You are:

  • Analytical
  • Independent
  • Teamwork
  • Great Communicator
  • Responsible
  • Accountability

You have:

  • Minimum 5 years of experience in FinCrime or in Risk & Compliance
  • Experience of operating with global responsibilities and accountabilities.
  • Strong knowledge and experience of crossborder payments related to C2B, B2C and B2B
  • Experience of the risks and typologies that AML Transaction Monitoring systems are used to mitigate

  • Aml Investigations Manager

    hace 3 semanas

    Poligono Industrial Alcobendas, España Ria A tiempo completo

    In your role you will be leading the AML Investigation Unit at Dandelion Payments. You will oversee and undertake the global management of all aspects of the Financial Crime Controls across all payments processed by Dandelion. This includes the assessment of risk for all types of payments (C2C, C2B, B2C, B2B) and design of appropriate and innovative FC...

  • Compliance Analyst

    hace 2 meses

    Poligono Industrial Alcobendas, España Ria A tiempo completo

    The mission is assuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulation, conducting AML-FT/Fraud investigations, and executing and supporting the further development of the Transactional Monitoring Program and Analysis Program 1. Review of customer activity by analysing the smart alerts generated automatic by the...

  • Compliance Analyst

    hace 2 días

    Poligono Industrial Alcobendas, España Ria A tiempo completo

    The mission is assuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulation, conducting AML-FT/Fraud investigations, and executing and supporting the further development of the Transactional Monitoring Program and Analysis Program 1. Review of customer activity by analysing the smart alerts generated automatic by the...

  • Compliance Manager, Partners Oversight

    hace 3 semanas

    Poligono Industrial Alcobendas, España Ria A tiempo completo

    As a Compliance Key Account Manager, you will play a crucial role in the onboarding of Dandelion Partnerships throughout EMEASA. You will be responsible for the administration and maintenance of the KYC Policies for corporate clients and partners. You will provide regulatory guidance to business teams on different partnership models, balance risk and...

  • Compliance Manager, Partners Oversight

    hace 1 semana

    Poligono Industrial Alcobendas, España Ria A tiempo completo

    As a Compliance Key Account Manager, you will play a crucial role in the onboarding of Dandelion Partnerships throughout EMEASA. You will be responsible for the administration and maintenance of the KYC Policies for corporate clients and partners. You will provide regulatory guidance to business teams on different partnership models, balance risk and...

  • Facility Manager

    hace 1 semana

    Alcobendas, Madrid, España DATA4 Group A tiempo completo

    ABOUT THE ROLEHe/she will be responsible for monitoring critical physical infrastructure management activities in our datacenters in Spain, in collaboration with our suppliers/vendors/partners, and under supervision of the Operations Director.His/her perimeter covers all technical areas in the datacenters, with focus on: Electricity, Cooling, Mechanical, Low...

  • Security Engineer, Incident Response

    hace 1 mes

    Alcobendas, España Databricks A tiempo completo

    RDQ224R251While candidates in the listed location(s) are encouraged for this role, candidates in other locations will be considered.The Incident Response team's mission is to respond to security threats, incidents and investigations to protect our customers, employees and enterprise data in a fast, efficient and standardised manner. We're a tight-knit team...

  • Security Engineer, Incident Response

    hace 3 semanas

    Alcobendas, España Databricks A tiempo completo

    RDQ224R251While candidates in the listed location(s) are encouraged for this role, candidates in other locations will be considered.The Incident Response team's mission is to respond to security threats, incidents and investigations to protect our customers, employees and enterprise data in a fast, efficient and standardised manner. We're a tight-knit team...

  • Security Engineer, Incident Response

    hace 1 semana

    Alcobendas, Madrid, España Databricks A tiempo completo

    RDQ224R251While candidates in the listed location(s) are encouraged for this role, candidates in other locations will be considered.The Incident Response team's mission is to respond to security threats, incidents and investigations to protect our customers, employees and enterprise data in a fast, efficient and standardised manner. We're a tight-knit team...