Onsite Review Officer

We are looking for an experienced and passionate AML professional with strong experience in conducting AML onsite reviews or AML audits on regulated Financial Institutions and PSPs.

Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy.

About the role
We are looking to hire a skilled AML Professional, to join our Business AML team in London office, reporting to the AML Onsite Review Team Lead.

What you will be doing

• Review and analyze AML policy and procedures of client
• Lead collaboration with internal teams and stakeholders to ensure an informed visit to the client
• Demonstrate strong regulatory knowledge of our client base across jurisdictions
• Collaborate with our Transaction Monitoring team to review payment flows and identify risks
• Have a strong understanding of correspondent banking, payment flows and solutions to ensure risks and required mitigants are understood
• Produce high standard onsite reports in timely manner following the onsite visit
• Present findings to senior management/onboarding committee

What we are looking for
To be the right candidate for this position, we expect you to have a demonstrated capability from an applicable role where you have 5 years’ of experience performing onsite reviews or AML audits on regulated Financial Institutions and high-risk businesses.
Web3 knowledge is desirable or an advantage. Furthermore, it is desirable if you have financial crime related professional qualifications and experience in developing processes. Expertise or experience within cryptocurrency controls and frameworks would be an advantage.

You are pragmatic and can review AML procedures and policies to identify gaps and recommendations, and you have strong analytic skills and critical thinking. Also, you are an expert user of Microsoft Excel and PowerPoint. An AML certification would be an advantage.
As a person you are highly organized and proactive, and you possess strong communication and engagement skills. You are adaptable, and you can work independently as well as part of a team in a fast-paced environment.

As Banking Circle is an international company it´s a requirement, that you are fluent in English, both verbally and in writing.

What we offer you
We offer a hybrid work model for our employees to allow for flexibility and productivity. However, we do expect you to spend most of your time in the office to build community and efficiency in the team. Furthermore, we offer a competitive salary and a generous benefit package, opportunities for continuous learning, development, and a dynamic and collaborative culture that values personal initiative and professional achievements.

Department:

Lokation: London (UK)