#vacancy #UnitedKingdom #MLRO #AML #AMLD #ICA #AGAMS #KYC #IT #Fintech #remote #worldwide #fulltime Job position: Money Laundering Reporting Officer (with UK residence)
Company, location: Fintech Company, United Kingdom
Salary: 5500 - 6000 euro, net
Employment contract: fulltime, remote working

🔖 **What will you do:
**- Onboarding: KYC and Transaction monitoring platforms from an AML|Compliance|Risk perspective;
- Implementing the internal procedures and controls relevant to the prevention of money laundering and terrorist financing;
- Maintaining up-to-date compliance records (e.g. documents, logs, correspondence, reports, etc.).
- Preparing and providing reports (FinCrime operations) for submission to the FCA;
- Liaise with the FCA Fund Supervisions team in relation to queries on applications & ad-hoc requests for information.

✅ **What we offer:
**- Remote working;
- Perspective and interesting projects;
- Opportunities of professional and career growth;
- Bonuses.

📌 **Requirements:
**- UK residence is the must (bilingual proficiency in Russian and in English);
- At least 5 Years experience in AML | KYC and Compliance;
- A bachelor's degree, with a relevant Master's Degree, preferred or a professional qualification from an internationally recognized body (e.g. ICA, ACAMS);
- Experience working with the Financial Conduct Authority (FCA), Money Laundering - Regulations 2019 and understanding of 4AMLD, 5AMLD and 6AMLD;
- Experience working in the payments industry or e-banking FinTech institution;
- Experience in FinCrime operations, acting as the escalation point and ensuring positive hits are investigated and escalated as required;
- English B2 level and higher.

📩 Interested, please apply CV (eng) in telegram @vgrebenyuk (Valeriy, IT recruiter HR Experts)