Compliance/Transaction Monitoring Specialist
Kantox, Spain

We are looking for a Compliance/Transaction Monitoring Specialist who will contribute to the company growth and support our sales and operations teams in the UK with a London based office.

You will be involved in our UK, European and worldwide client's transaction monitoring, and also looking for ways to improve our current processes.

As a Compliance/Transaction Monitoring Specialist you'll support the development and implementation of compliance programs for the company and assist in the monitoring of business activities for compliance with applicable rules and regulations.

We work in a fast paced dynamic environment and theTransaction Monitoring Team reviews payments from all across the globe. The team works with speed and accuracy and we are looking for a person to compliment this.

We are a group of people with an international mindset - curious, explorative and open-minded. We enjoy leaving our comfort zone to reach new heights and push each other to bring out the best in ourselves. If you like a growth opportunity in a dynamic environment and look forward to challenging yourself, keep reading

• As a Transaction Monitoring Specialist, you will be responsible for reviewing transactions to identify any ML/TF flags and rapidly dispositioning them along with escalating cases which requires further review by the Head of Compliance/MLRO.
• You will assist on improving the TM system providing compliance input with regard to the static rules required for the AML transaction monitoring system and ensuring it is fit for purpose;
• Review queries from our partner banks regarding payments and carry out a verification of received documentation.
• Assist with the preparation of monthly reports for senior management and governance committees.
• You will be assisting in performing risk-based reviews on transaction monitoring cases, analyse trends and mitigate ML/TF risks with a clear and concise narrative;
• You will ensure that the transaction monitoring dashboard is refreshed regularly throughout the day to keep on top of pending transactions/queries; providing a good user experience to clients;
• Assist with establishing written policies and procedures regarding the AML/CFT, customer transaction monitoring policies, the measures to control money laundering and terrorist financing risk including guidelines on the customer due diligence in accordance with the Anti-Money Laundering Regulations and conducting periodic reviews.
• Assisting with investigations and research on potentially suspicious clients using various internal and external systems and databases;
• Assisting with conducting ongoing training courses including maintaining the e-learning training presentation to be updated to promote the awareness of the AML/CFT laws and regulations requirements.
• Assist with day-to-day tasks to maintain and further enhance financial crime compliance in line with risk appetite amp; regulatory standards.
• This role will actively participate in providing direction and working closely with the Compliance Team as well as working with different departments to address high risk Clients, high-risk areas ensuring timely identification of risks and the development of efficient controls and escalating appropriately.

• Qualification in Law or Economics, ideally with some experience in financial services
• A minimum of 3 years experience in a similar role in banking and/ or fintech in the payment services sector.
• Previous experience of working with compliance, financial crime or fraud detection tools (eg: BVD, Thomson Reuters, Comply Advantage, LexisNexis).
• Effective communication, interpersonal and analytical skills

• Strong analytical skills, including the use of spreadsheets; detailed focused

• Desired: Certification in AML/CTF or Compliance
• Experience using SQL or similar tools (would be useful but not essential)
• Fluency in French will be an advantage

• An environment of innovation, accountability, and constructive feedback
• A diverse and multicultural team of over 40 different nationalities
• Grow your role and build your career with our learning and development opportunities.
• A collaborative and inclusive culture of sharing and teamwork. Build connections for life.
• Hybrid working and flexible hours so you can work when and where you feel best
• Some testimonials: The culture and the people at Kantox make me want to recommend Kantox as a place to work. There is a good balance between learning and growing and support from fellow team members. I feel like the people are very welcoming and make Kantox an easy place to feel at home."

• Competitive salary
• Sponsored learning budget
• Free private h

Job Rewards and Benefits