Freemarket is looking for employees for positions:
compliance manager
Working hours
full-time | Permanent
manager
Responsibility
defining AML customer onboarding requirements for customer types and geographies
prioritising the AML customer onboarding business requirements, driving delivery of technical solutions
supporting the completion of periodic compliance monitoring and reviews and testing activities, audit reviews, and inspections
driving the end-to-end digital AML/CTF customer onboarding strategy through the implementation of KYC/KYB that optimises client experience and delivers a best-in-class framework to prevent and detect financial crime
to support the efficient monitoring of the platform and its performance
acting as an AML customer onboarding subject matter expert and share best practices across the firm
ensure Client AML Risk Assessments are completed and kept up to date
collaboration with the operational teams on a day-to-day basis by responding to the escalation of operational queries, building controls and processes to support them in their operational tasks as well as empowering them with knowledge, experience, and capability to perform effectively
compliance administrator
Responsibility
an exciting opportunity has become available at Freemarket for a Compliance Administrator to join our growing company
you will be required to assist with
supporting the Compliance team with on-going implementation of the organisation's compliance framework
supporting the Compliance Manager in implementing the Compliance Monitoring Programme
culturally, Freemarket is a business built on teamwork, service, responsibility, diversity and integrity
assisting in building the company-wide governance structure
there is a positive vibe and energy working at Freemarket and an air of honesty and transparency
liaising with other teams and gathering data necessary to deal with complaints in a timely manner
Requirements
this is an entry-level position
you will take initiative and be eager to learn
the successful candidate will have a fantastic opportunity to develop vital skills spanning Payments, Compliance, Risk and Anti-Money Laundering regulations
the role would be suited to an analytical individual who is organised and demonstrates good time management to prioritise tasks, alongside strong communication skills and the ability to analyse and interpret data
the role is suited to a team player who shows initiative and is comfortable both working on their own and as part of a small team
business administrator
Responsibility
an exciting opportunity has become available at Freemarket for a business administrator to join our growing company
managing the office environment and orders associated with the office
booking meeting rooms
culturally, Freemarket is a business built on teamwork, service, responsibility, diversity and integrity
working with the HR team to organise Company events
there is a positive vibe and energy working at Freemarket and an air of honesty and transparency
assisting the HR team with onboarding of new hires
in short, it's the people who make Freemarket a success and an enjoyable work environment to be a part of
Requirements
note taking skills
acute attention to detail
outstanding research and proposal building skills
good understanding of AV and production
demonstrate outstanding time management, problem solving and organisational skills
solution driven
methodical, meticulous and structured approach to your everyday tasks as well as being able to multitask
ability to anticipate needs, prioritise and work to tight deadlines
sales support
Responsibility
maintaining and updating CRM system
ensuring processes are continuously followed
communicating with clients alongside Implementation and Customer Support
creating contracts
producing tables and reports for internal use
lead generation and qualifying inbound requests
supporting the marketing team with upcoming events and social media campaigns
c# developer
Responsibility
to help mentor fellow team members with new concepts and frameworks
junior administrator
Responsibility
complete holistic transaction monitoring reviews of clients both as part of a Trigger Event or Annual/Periodic Review
assist with scenario testing and quality assurance as part of the AML Monitoring programme
monitor the performance of Transaction Monitoring rules and assist in the creation of them
support the Compliance Team with the on-going implementation of the organisation's compliance and financial crime framework & policies
support the Financial Crime Team with the completion of transaction monitoring in both Realtime and post-transaction through alert handling, escalation and discounting of flagged transactions
ensure record keeping obligations are correctly adhered to and that customer records are filed accordingly and kept up to date
draft responses to banking partners when they reach out to use with Requests for Information in relation to our underlying customers
support the Financial Crime Manager & DMLRO with MI, reporting and any additional ad-hoc duties