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Money Laundering Reporting Officer

hace 3 semanas

Buenos Aires, Argentina Pay Retailers A tiempo completo

PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments.

Our strategy has created a differentiated model in the payments landscape. We bear out our business with the highest levels of quality, whether locally or globally. We provide our clients with a reliable solution allowing them to focus on tomorrow’s opportunities rather than today’s transactions.

Our Operations team is growing and we are looking for a Head of Risk who will communicate risk policies and processes for the organization. Provide hands-on development of risk models involving market, credit and operational risk, assure controls are operating effectively, and provide research and analytical support.

Job Duties and Responsibilities:

- Defining, developing, managing, refining and documenting the Financial Crime and AML Program to manage all sources of regulatory risk and provide reporting which meets the needs of our regulators, local and Group management.
- Working closely with the Head of Global Compliance and other senior managers across the business to identify, assess, update and mitigate the regulatory compliance risks posed to our company and determining the priorities and resources required to effectively control them.
- Determining identification and verification standards for customer onboarding and AML compliance
- Managing suspicious activity reporting (SAR) process, internally and externally
- Communicating with all necessary staff to ensure they understand their responsibilities and are trained in our policies and procedures to identify financial crime, escalate suspicious activity by making internal reports and make external reports to the regulators and other law enforcement bodies in a timely manner.
- Receiving and promptly responding to enquiries from law enforcement agencies
- Continuously developing, enhancing and embedding the financial crime and AML risk framework for managing key regulatory and financial crime risks across the firm, ensuring that all processes are fit for purpose.
- Serving as a liaison to the local authorities, managing filings to the local Financial Investigation Unit (FIU)
- Supporting the business where necessary regarding the launch of products to ensure regulatory requirements are met, as appropriate.
- Working cross-functionally across multiple teams to ensure execution against regulatory requirements and internal policies.
- Develop mechanisms to identify clear steps necessary to mitigate those regulatory risks and provide those recommendations in the form of clear business requirements.
- Partnering with Product Owners to educate and drive the appropriate execution of compliance requirements.

**Requirements**:

- Team management skills including the ability to oversee compliance and control activities within a global payment processing environment
- Knowledge and experience of best practice in financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies
- Good communication skills with the ability to motivate others.
- Ability to exercise oversight, knowledge and understanding of financial crime and AML policies, procedures and control arrangements in a complex financial operation.
- Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/action and drive resolution.
- Deep knowledge of the local regulatory environment and key financial crime regimes
- Fluent English

**Education**:

- A bachelor’s degree, with a relevant Master’s Degree preferred or a professional qualification from an internationally recognised body (e.g. ICA, ACAMS)

**Experience Target**:

- 5+ years of experience in an MLRO and or Financial Crime Compliance role

What we offer:

- Competitive salary
- Opportunities to grow within a company in hypergrowth stage
- Additional days of holidays ✈
- Private health insurance
- At least two days of home office per week
- Free language classes ‍
- Individual development plans
- Excellent work environment and good collaboration ✌️
- Free coffee/tea, fruits and snacks from the company
- Possibility to increase your net salary through our flexible retribution partner
- Quaertly Team buildings