Senior Compliance Quality Assurance Lead

hace 2 semanas


Barcelona, Barcelona, España Kantox A tiempo completo
About Kantox

Kantox is a leading fintech company dedicated to innovation, accountability, and constructive feedback. Our diverse team of over 40 nationalities fosters a collaborative and inclusive culture of sharing and teamwork.

Competitive Salary and Benefits

We offer a competitive salary range of €60,000 - €80,000 per year, depending on experience. Additionally, you will enjoy hybrid working policy, sponsored learning budget, free private health insurance, and relocation package if needed.

Job Description

The ideal candidate will possess 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 is required. Professional certification such as ACAMS, ICA, or equivalent is highly preferred.

Responsibilities include:

  • Conduct thorough, risk-based quality checks and quality assurance controls on 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.
  • Monitor internal KYC processes to ensure they are functioning effectively, identifying and reporting any gaps or deficiencies.
  • Assist in pinpointing areas within the KYC process requiring enhancements to procedures, instructions, or tools, and provide actionable recommendations for improvement.
Required Skills and Qualifications

Key skills and qualifications include:

  • 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.
  • Analytical and organizational skills, with a strong ability to identify inefficiencies and implement sustainable process improvements.
Benefits

We offer a comprehensive benefits package, including:

  • A competitive salary range of €60,000 - €80,000 per year.
  • Hybrid working policy.
  • Sponsored learning budget.
  • Free private health insurance.
  • Relocation package if needed.
About You

You are a proactive and driven individual with a strong focus on achieving improvements and operational efficiency. You practice open and respectful communication, fostering positive relationships across all levels of the organization.



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