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Paysend is a FinTech company looking to change the way that money is moved around the world. To achieve this goal the company is seeking a Head of AML.
Duties:
Monitoring the work and, if necessary, uploading new sanctions lists to the Paysend system;
Control of monthly, weekly and daily registers of the Paysend system:
Compliance with limits, characteristics of the NPO Offer;
Direction of transactions by country (geographic feature);
Linked transactions, etc., together with fraud monitoring of the Paysend system;
Control and request for identification information on the largest payers of the Paysend system in each direction.
Preparing responses to Rosfinmonitoring’s inquiries on Paysend transactions;
Blocking transactions (when an event occurs) unilaterally and sending information about them to the Responsible Officer;
Development of internal regulatory documents for interaction with the Paysend system.
Requirements:
Work experience in the AML / CFT department (country risks, sanctions compliance) at least 3 years;
Higher education in economics, finance, jurisprudence;
Confident user of MC Office and Google Workspace;
Understanding of the principles of payment systems and card processing; English at the intermediate level;
Required knowledge of regulatory documents: Federal Law of 07.08.2001 No. 115-FZ «On Counteracting the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism»; 40 FATF Recommendations; Federal laws and regulations, including regulations of the Russian Federation, the Bank of Russia, and other regulatory requirements for AML / CFT.
Benefits:
Registration according to the Labor Code of the Russian Federation from 1 day of work;
Paid vacation 28 days;
Corporate English language training (groups of up to 8 people, 2 times a week);
Corporate events (NG, company’s birthday, February 23 and March 8);
Ability to work from home;
Work schedule — 5/2 (flexible: the start and end time of the working day is determined individually);
Nice, modern open-space office.
