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onboarding transaction monitoring emi acams regulatory compliance📋 Description
- Lead Enterprise-Wide Financial Crime framework initiatives and EWRA updates.
- Design and conduct 2nd Line monitoring of onboarding, transaction monitoring, and CDD.
- Escalate complex cases and provide check and challenge on new product launches.
- Monitor EMI regulatory landscape (UK MLRs and EU Directives) and translate changes.
- Mentor juniors and elevate standards within the FCC function.
🎯 Requirements
- 6+ years in Financial Crime Compliance; 3+ years in 2nd Line oversight.
- Solid understanding of EMI models, automated transaction monitoring, API-led onboarding.
- Strong communication; collaborate with 1st Line, Product and Ops teams.
- ICA Diploma or ACAMS certification is a plus.
- Willingness to roll up sleeves and dive into data reconciliation when needed.
🎁 Benefits
- Your own Pleo card (no more out-of-pocket spending!).
- Lunch provided or allowance based on local office.
- Comprehensive private healthcare.
- 25 days of holiday plus public holidays.
- Hybrid and fully remote working options.
- Option to purchase 5 additional days of holiday via salary sacrifice.
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