Compliance Associate at Korapay

Job Requirements

• Experience as a Compliance Officer or similar role experience in a B2B environment, financial services or banking industry.
• Proven experience in AML Transaction Monitoring and KYC within a Fintech environment.
• Knowledge of the financial crime regulatory framework.
• Previous experience working with AML Transaction Monitoring and KYC systems.
• Experience and expertise with commercial agreements and contracts, especially data processing agreements.
• Understanding the complex interactions of regulatory frameworks in the international finance space.
• Knowledge of data protection regulatory framework and requirements
• Risk management experience and experience with AML / KYC, Anti-Bribery and Anti-Corruption practices and programs.
• Experience in a high-growth team and/or startup experience.
• Strong interpersonal, organizational, communications, analytical and project management skills.
• Thorough knowledge of products, services, operations and systems and extensive dealing with laws, regulations and regulatory agencies related to assigned areas.
• Proficiency with personal computers and pertinent mainframe systems and software packages.