Deputy Anti-Money Laundering / Counter-Terrorist Financing Manager, Viva Wallet
European tech bank for business
Job no longer available
European tech bank for business
501-1000 employees
Job no longer available
501-1000 employees
Company mission
To change the way businesses pay and get paid with cutting-edge technology and unprecedented agility.
Role
Who you are
- You have proven experience of at least 5 years in combating Money Laundering, and Terrorism Financing in the country, preferably within the context of merchant acquiring and payments
- You possess solid knowledge of AML/CTF, antifraud as well as the antibribery and corruption evolving regulatory framework
- You have hands-on experience with systems, databases and tech solutions related to AML/CTF
- You enjoy analysis as well as synthesis of data
- You have a “can-do” attitude and take ownership of your work
- You consider integrity and confidentiality as your most invaluable characteristics
- You have a background in Law, Finance, or Economics
- Any professional certifications (e.g. ACAMS, ICA) will be considered a plus
- You speak and write fluently both Dutch & English. Additional EEA-31 languages will be considered a plus
What the job involves
- Implement and enhance in adherence to the local law & respective regulations the Group’s AFC (including AML/CFT) policies and procedures
- Prepare reports for external authorities and internal stakeholders
- Handle individual cases and concluding filing if needed
- Monitor adherence to domestic KYC requirements and transactional behavior of the local portfolio of merchants
- Cooperate with local Competent Authorities by responding to their related requests
- Liaise with Issuing, Acquiring and Payments oriented Banks, FinTech’s and PSPs on AFC (including AML and CTF) related issues
- Train local branch’s staff, actively promote and safeguard an AFC - AML/CTF culture
Our take
Viva Wallet is a European cloud-based neobank providing businesses with end-to-end advanced digital payment solutions and embedded banking services that are tailored to the needs of each individual business. A leader in its field, Viva Wallet is present in 24 markets and is the payment institution with the largest footprint in Europe.
Leveraging from its JP Morgan-led growth equity, Viva Wallet's latest innovations include the "tap-on-phone Viva Wallet POS app", which turns any Android device into a card terminal, and "Smart Checkout", an easy integration payment gateway that increases conversion by more than 20%.
As an advocate for a sustainable cashless economy and secure payments for all, Viva Wallet delivers a selection of payment methods, including international card schemes such as Visa, Mastercard, and American Express. With the introduction of Klarna to its ever-growing line-up of payment options in 2022, Viva Wallet has secured itself as a leading global player in the payments industry.
Freddie
Company Specialist at Welcome to the Jungle
Insights
32% employee growth in 12 months
Company
Funding (last 2 of 4 rounds)
Apr 2021
$77.4m
LATE VC
Dec 2019
$87.6m
SERIES C
Total funding: $189.6m
Company HQ
North Athens Regional Unit, Marousi
Leadership
Haris Karonis
(Co-Founder & CEO)Experienced in Product Management and Business Strategy.
Makis Antypas
(Co-Founder)An accomplished international FinTech professional with experience in the design and implementation of large-scale transactional systems for banking, retail, ticketing and electronic commerce industries across Europe.
Salary benchmarks
We don't have enough data yet to provide salary benchmarks for this role.
Submit your salary to help other candidates with crowdsourced salary estimates.
Share this job
View 5 more jobs at Viva Wallet