Head of the Anti-Money Laundering Department (вакансія неактивна)

Our team is looking for an AML Consultant.
YO-DA wallet is a fast-growing IT project in FinTech. We mainly work with international markets and business verticals in online payment processing.
Join fo our team and discover the FinTech world for you.

Requirements:
✔️ Experience in similar roles with robust knowledge on Compliance and Risk topics around KYC, AML/CFT, Sanctions, Screening, Audit or Consulting within the Financial Services industry;
✔️ ACAMS certificate;
✔️3+ years of professional experience in a similar position;
✔️Higher education in law, economics, finance, or another relevant area for the financial sector and risk/compliance;
✔️Experience in FinTech/e-wallets is highly recommended;
✔️Advanced level of English;

Responsibilities:
📎 structure and improve the risk assessment and monitoring processes;
📎play an active role in the ongoing monitoring of existing client portfolio;
📎 assess high-risk clients whether at onboarding, as part of regular reviews or during trigger events, delivering well-justified recommendations and ensuring these are being supervised accordingly;
📎 investigate and where required, call out any major compliance concerns to Management, recommend remediation actions and improve existing processes accordingly;
📎 maintain awareness of industry trends on regulatory compliance, emerging threats, investigating and assessing potential risks and taking appropriate steps to mitigate it;
📎 update AML/CTF risk classifications and assessing new products/activities risk exposure;
📎partner with key stakeholders to develop and implement standards, processes, programs, and best practices related to risk management;
📎 operate the KYC & merchant onboarding processes

What we offer:

📌Competitive salary and bonuses;
📌 Friendly working environment with high level professionalism and startup culture;
📌 Paid vacation and sick leaves;
📌 Totally remote job;
📌 The perspective of development in FinTech;

About YO-DA wallet

We’re YO-DA wallet the fast-growing IT project in FinTech. We mainly work with international markets and business verticals in online payment processing.

In YO-DA wallet we help people join a cashless world without borders. Our application provides the next services for consumers:
— Instant payments.
— One-click withdrawals.
— Cryptocurrency transactions.
— Multi-currency money transfers.
— Merchant account solutions for business

With the YO-DA wallet, you can try yourself in the FinTech industry and get indispensable experience.
No red tape. We are a startup so we are very flexible and only encourage any initiative from you about product improvements.
Experience with cutting-edge technologies that we use in the development of our application.
You can be part of new company creation and it grows.
Great carrier opportunity— we are growing every day so you have the opportunity to become our tomorrow СТО or Head of any department.
Discover Europe. At the moment it is a remote job, in the future we plan to open offices in Spain and the Netherlands.