Compliance Quality Assurance Expert with AML Focus
hace 3 semanas
We are seeking a highly experienced Compliance Quality Assurance Expert with a focus on Anti-Money Laundering (AML) to join our team at Kantox. As a key member of our Compliance department, you will play a crucial role in ensuring the effectiveness and efficiency of our AML processes.
About Us:
Kantox is a leading fintech company specializing in foreign exchange and payment solutions. Our mission is to empower businesses to thrive globally by providing innovative and secure financial services. With a diverse team of over 40 nationalities, we foster a collaborative and inclusive culture that values innovation, accountability, and continuous learning.
Key Responsibilities:
Conduct thorough risk-based quality checks and assurance controls on Know Your Customer (KYC) activities, ensuring adherence to high standards as per established policies and work instructions. Perform regular reviews and quality analysis of AML, sanctions, and KYC processes to ensure compliance and operational excellence. Identify and report any gaps or deficiencies in internal KYC processes and provide actionable recommendations for improvement. Ensure that policies and procedures applied by onboarding and monitoring teams are effectively integrated into daily operations. Act as a company-wide resource and liaison on AML policies, contractual matters, communications, workflows, and quality improvement initiatives. Review and fine-tune the quality of alerts in ComplyAdvantage, optimize the client risk assessment methodology, and verify the quality of screening and filtering alert resolutions to maintain accuracy and effectiveness.
Requirements:
A minimum of 4-5 years of experience in AML/KYC-related processes, with at least 3 years in a dedicated Quality Assurance role. Higher education in law, finance, banking, or a related field. Professional certification such as ACAMS, ICA, or equivalent is highly preferred. Proactive and driven, with a strong focus on achieving improvements and operational efficiency. Practices open and respectful communication, fostering positive relationships across all levels of the organization. Deep expertise in AML, KYC, and sanctions compliance frameworks, with a specific focus on fintech and payment institutions. Up-to-date knowledge of EU and UK regulatory requirements, particularly those impacting payment institutions and financial technologies. Demonstrates a strong analytical mindset and exceptional organizational capabilities for effective problem-solving, especially in dynamic, fast-paced environments. Proven ability to identify inefficiencies and implement sustainable process improvements in alignment with company goals.
What We Offer:
Competitive salary: €60,000 - €80,000 per annum, depending on experience. Hybrid working policy, allowing for flexibility and work-life balance. Sponsored learning budget to support professional development and certifications. Free private health insurance and access to employee wellness programs. Relocation package available for international candidates. Flexible working hours with an intensive Friday schedule. 31 days of annual vacations and generous paid time off. Gym discounts and free sport activities. Restaurant Ticket with monthly credit and regular cross-team lunches. Fresh fruit and unlimited coffee. Office with 360-degree views of Barcelona.
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