Compliance Officer 2

A growing money Transfer company is seeking a dynamic Compliance professional.

Come be part of the next global financial services revolution!

Based in UK with offshore offices in Pakistan (Islamabad), PaaySay is taking on the global payments space.

London based with Tremendous growth and development opportunity to be part of a young and well positioned venture. We are dreamers and doers with a track record of developing multi million global ventures.

SALARY IS NEGOTIABLE FOR RIGHT CANDIDATE.

Key Role Requirements

Including but not limited to:

• Reviewing all the the exisiting and new laws regarding AML/CFT issues by FCA/HMRC and to ensure these are being adopted by the company
• Making sure appropriate Due Diligence is carried out on customers and business partners.
• Receiving Suspicious Activity Reports from staff to decide if the SAR should be passed on to the National Crime Agency (NCA)
• Ensuring staff receive AML/CFT training when they join and that they receive regular refresher training.
• Monitoring Business Relationships,, recording reviews and decisions taken about continuing or terminating trading activity with particular customers and monitoring the activity levels of the business itself
• Update existing AML manual according to law if applicable
• All other AML/CFT related works.

Key Candidate Requirments

• Work experience on Remittance business.
• ACAMS (preferable)
• Good knowledge of MS Office software