Money Laundering Reporting Officer Job at Shopify

Money Laundering Reporting Officer

A key part of building our business is ensuring we do it with sustainable outcom...

Location

France , Paris

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

At least 7 years of experience in a regulatory and/or compliance function within the payments-, financial services- and/or fintech industry
Well-established knowledge of the French AML/CFT regulatory landscape and best practices, preferably in a recent comparable role in a French financial institution
Strong interpersonal and communication skills as well as experience in managing the relationship with French regulators or supervisors and internal stakeholders across multiple jurisdictions
Full professional written and verbal proficiency in French and English
Strong sense of initiative, independence and ability to take ownership over complex matters
Tech savvy, hands-on and solution oriented
Analytical thinker who can ideate creative solutions for complex regulatory dilemmas, challenge the status quo and drive business opportunities while staying in control

Job Responsibility

Maintain and continuously improve the local regulatory compliance frameworks to ensure that all regulatory requirements in France are embedded in local policies and procedures
Anticipate local regulatory AML obligations and risks, and ensure these are addressed in a practical and scalable way
Lead regulatory engagements and manage relationships with regulators and supervisors in France around financial crime risks
Represent the Adyen compliance function on a variety of workstreams and industry bodies to develop regulatory strategies
Oversee the day-to-day operations of Adyen France AML/CFT and Sanctions programme, including the implementation of the training programme, filing of reports to Tracfin, and responding to enquiries made by regulators or law enforcement
Act as the internal contact point for any employee having information on possible money laundering and/or terrorism financing and/or circumvention of Sanctions legislation
Report on the Adyen France AML/CFT and Sanctions Programme to the Adyen Management Board
prepare and submit external regulatory reporting on AML/CFT

Money Laundering Reporting Officer

The MLRO will have primary responsibility for the firm’s UK AML/CTF framework an...

Location

United Kingdom , London

Salary:

Not provided

Plaid

Expiration Date

Until further notice

Requirements

5+ years of proven experience as an MLRO or a highly experienced Deputy MLRO within a regulated financial services environment
Demonstrated experience managing and leading compliance analysts or investigations teams
Strong working knowledge of UK AML/CTF regulations, SAR obligations, and FCA expectations
Practical experience with EU AML frameworks, including cross-border operational challenges
Solid understanding of fraud typologies and fraud as a predicate offence to money laundering
Experience in fintech, payments, banking, or financial infrastructure
Prior engagement with regulators and auditors

Job Responsibility

Act as the firm’s MLRO under UK regulations, including accountability under the UK Money Laundering Regulations and FCA expectations
Receive, assess, and determine appropriate action on internal SARs, including submission of external SARs to the NCA
Maintain and enhance the UK AML/CTF framework, including policies, procedures, controls, and risk assessments
Serve as the primary point of contact with the FCA on AML/CTF and financial crime matters, including supervisory engagement, audits, and inspections
Provide AML oversight for Dutch entities, ensuring compliance with EU AML directives and local legislation
Coordinate AML activity across jurisdictions
Drive consistency of AML standards across the UK and EU while allowing for local regulatory nuance
Support engagement with EU competent authorities where required
Set clear expectations for investigation standards, documentation quality, and regulatory defensibility
Ensure sufficient resourcing, escalation pathways, and controls are in place to manage volume spikes and emerging risks

Fulltime

Chief Compliance Officer and Money Laundering Reporting Officer

Owl Payments Europe is seeking an accomplished Chief Compliance Officer and Mone...

Location

Ireland , Dublin

Salary:

Not provided

Tripadvisor

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Law, Finance, Business, Compliance, Risk Management, or related field
Proven, senior experience in compliance, AML, or risk management in a regulated Payments Institution or Electronic Money Institution in Ireland or the EU
Strong knowledge of PSD2, Irish Payments regulations, AML/CTF, and Central Bank of Ireland guidance
Leadership skills with ability to engage with Board-level stakeholders

Job Responsibility

Prepare and present regular (quarterly/annual) compliance reports to the Board and/or senior management
Implement, maintain, and periodically update a compliance governance framework
Develop and maintain a strong compliance framework for all Irish and EU requirements applicable to Payment Institutions
Liaise with the Central Bank of Ireland and other authorities on regulatory submissions
Oversee identification, assessment, and management of compliance, AML, and CFT risks
Partner closely with Technology and Data teams to ensure compliance frameworks are effectively supported
Lead horizon scanning to proactively identify emerging regulatory requirements
Monitor compliance with consumer protection regulations
Oversee the handling of regulatory complaints
Coordinate and support regular internal audits and compliance assurance testing

What we offer

Flexible activity-based working fostered collaboration and productivity
Competitive salary package including performance bonuses
Development programs, managerial courses, and learning series
Health insurance covers medical, dental, and vision for families
Lifestyle Reimbursement Benefit for personal travel, and physical, mental, and financial wellness
Several paid time off programs
Paid public holidays, and year-end office shutdown
Employee assistance program for short-term counseling and free Calm app subscription
State-of-the-art offices: dining, coffee points, and leisure area

Fulltime

Money Laundering Reporting Officer (MLRO)

As Shopify seeks our EU Electronic Money Institution (EMI) licence, we are looki...

Location

Luxembourg

Salary:

Not provided

Shopify

Expiration Date

Until further notice

Requirements

Significant experience in an EU-regulated financial institution (payments/e-money strongly preferred), including ownership of a risk-based AML programme
Direct MLRO experience or demonstrably equivalent responsibility, such as deputy MLRO, FIU lead, or AML compliance officer with responsibility for filing decisions and submitting STR/SARs
Strong working knowledge of EU and local Luxembourg AML expectations for payments/e-money firms, including risk assessments, CDD/EDD, transaction monitoring, sanctions screening, investigations, and recordkeeping
Experience working collaboratively in building or scaling AML controls for new products, high-growth volumes, or distributed operations teams
Demonstrated ability to work effectively with a management board and to provide concise, defensible escalation and reporting
Experience responding to regulatory requests and managing audit/exam activity and remediation
Ability to meet CSSF's "fit and proper" expectations for a regulated key control role (including background screening)
Residency in Luxembourg with the ability to commute to the office for in-person meetings, as needed (e.g., with regulators, financial partners)
Advanced English language skills

Job Responsibility

Support our effort to obtain an EMI licence in Luxembourg, including providing input into the design of our AML/CTF programme to align with Luxembourg's financial crimes regulations
Implement and operationalise the local AML/CFT programme from the ground up, while partnering with the global/UK AML programme to keep standards consistent and preserve local independence
Respond to inquiries from the Commission de Surveillance du Secteur Financier (CSSF) and other relevant authorities on financial crime matters
Maintain and execute the local entity's risk-based AML/CTF programme, including the risk assessment, policies, and controls
Lead Luxembourg suspicious activity reporting: receive internal escalations, make STR/SAR filing decisions, submit reports to the Cellule de Renseignement Financier (CRF), and manage post-filing follow-up information requests
Monitor AML operations performance and effectiveness, including AML/KYC standards, transaction monitoring and screening governance, and conduct QA/testing and training
Provide regular reporting to the Head of Risk & Compliance and the entity's board
support CSSF reporting and engagement on AML/CFT matters as needed
escalate material issues promptly to management and the board
Maintain audit/exam readiness and drive remediation of AML/CTF findings

Financial Crime Money Laundering Reporting Officer

Join us as a VP in our Paris Compliance Team where you will fulfill a maternity-...

Location

France , Paris

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Legal, ACOI (Association of Compliance Officers in Ireland) or relevant Financial Crime qualification
In-depth understanding of French, Belgian and/or international Financial Crime regulation and legislation
Strong communicator – both written and verbal
Fluent in French and English

Job Responsibility

Ensure supervision of the Financial Crime function for Barclays Bank PLC – France Branch
Provide oversight of compliance with Barclays AML, ABC and Sanctions Policies, related standards and local Financial Crime laws and regulations across first and second lines of defence
Provide advice and guidance across 1LOD and 2LOD to support mitigating Financial Crime risks
Assist the Head of Financial Crime Europe in the supervision of the wider Financial Crime function in Europe
Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems
Identification and investigation of potential market abuse
Conduct investigation of compliance risk events or breaches
Oversight and check and challenge of corrective actions and preventative measures
Implementation of compliance policies and procedures in line with regulatory requirements
Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions

What we offer

Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Supportive and inclusive culture and environment
Commitment to flexible working arrangements
International scale offering incredible variety, depth and breadth of experience
Chance to learn from a globally diverse mix of colleagues
Encouragement to embrace mobility

Fulltime

Chief Anti-Money Laundering Officer

About Venn: Venn is the fastest-growing B2B fintech in Canada. We're on a missio...

Location

Canada , Toronto

Salary:

Not provided

Venn

Expiration Date

Until further notice

Requirements

6+ years in compliance, AML, or risk
Strong knowledge of PCMLTFA, RPAA, and other regulatory frameworks
Excellent analytical, communication, and project management skills
Experience in a high-growth fintech is a strong asset
Certified compliance designation (e.g., CAMS) is a plus

Job Responsibility

Develop, implement, and monitor internal compliance policies and procedures
Stay up to date with relevant regulations and ensure company-wide adherence
Conduct internal audits and risk assessments
Lead regulatory reporting and liaise with authorities as needed
Train staff on compliance and regulatory best practices
Support due diligence and third-party vendor reviews
Investigate and resolve compliance issues or breaches

What we offer

Competitive base salary with an uncapped commission structure
Large equity ownership
Comprehensive coverage of medical, dental, and vision insurance
Opportunity to shape the future of business banking in Canada and beyond

Fulltime

Senior Vice President – Anti-Money Laundering Compliance Risk Management (ACRM) Senior Officer – Asia South Markets

The Anti-Money Laundering (AML) Risk Management (ACRM) Senior Lead Analyst is se...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of relevant experience
Anti-Money Laundering (AML) certification
Experience in managing regulatory exams and relationships with examiners and auditors
Extensive knowledge of appropriate regulatory requirements including local and United States (US) laws, international and industry standards
Extensive knowledge of AML regulations, risks, and appropriate controls
Demonstrated analytical skills
Demonstrated leadership and motivational skills
Ability to work with regional and global partners, and influence and lead people across culture and senior level
Bachelor’s degree/University degree or equivalent experience
Master’s degree preferred

Job Responsibility

Execute and implement firm-wide AML risk management policy and strategic direction
Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance
Identify and assess risk, vulnerabilities, and opportunities for efficient and effective risk coverage
Work within team and across business/functional line management to assess complex issues, structure potential solutions, and drive effective resolution within permissible statutory and regulatory frameworks
Analyze data, prepare and present regional/global reports related to AML risk assessments
Monitor AML related issues and escalations with senior management and global partners
Evaluate and respond to escalated matters, further escalate as required, and advise senior management on next steps as needed
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world
We empower our employees to manage their financial well-being and help them plan for the future
We have a variety of programs that help employees balance their work and life, including generous paid time off packages

Fulltime

Trade Base Money Laundering Analyst

Location

Egypt , New Cairo

Salary:

Not provided

Ethics HR

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Finance, Business Administration, or related field from a reputable university
5-7 years of experience
Full Proficiency in computer skills ( Microsoft office, internet, …)
Full knowledge of AML/CFT procedures
Proficiency in English is a must

Job Responsibility

TBML Investigations: investigating Trade transactions linked to High-Risk countries which identified in the latest IRR
Verify, and Validate trade transactions pattern against customer history and suspicious indicator in AML/CFT Policy
Reporting suspicious cases to the investigation and reporting team
Ensure strict confidentiality and handle sensitive information professionally
Screening Results’ Validations: Validating screening results conducted in trade finance centralized unit including container tracking after sanction unit approval
Approve/Reject trade cases based on screening validations results
Reporting ejected cases to the investigation and reporting team
Policies, Procedures & Awareness: Contribute to the review and enhancement of internal policies related to TBML
Provide feedback to the compliance training team based on investigation trends and identify weaknesses

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Money Laundering Reporting Officer

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