NONO.NETWORK Salary
LEVEL 39 ONE CANADA SQUARE LONDON E14 5AB UNITED KINGDOM
TIN: 13888592
NONO.NETWORK
Earnings on positions in NONO.NETWORK
NONO.NETWORK is looking for employees for positions:
compliance officer
Working hours
- full-time
Responsibility
- act as the company’s nominated Money Laundering Reporting Officer
- report suspicious transactions/activities to regulators, law enforcement agencies and partners
- correspond to the regulators, law enforcement agencies and partners regarding SARs as a primary point of contact
- manage the SARs and DAMLs to maintain efficient account controls
- review internal SARs and complete the company’s SAR reporting obligation undertaking detailed investigations
- identify areas of money laundering risk and assess them to maintain effective AML controls of the company
- contribute to the company’s CDD, EDD and transaction monitoring processes for robust AML investigations
- provide relevant training such as AML, CTF, sanctions and financial crime training
Requirements
- demonstrated ability to communicate effectively with regulatory bodies, internal and external stakeholders
- previous experience being registered with the FCA as an MLRO
- professional qualification from an internationally recognised body, such as ICA, ACAMS
- operational knowledge in building and running AML controls and compliance programme, with hands-on knowledge and an understanding of rules such as Money Laundering Regulations, Money Laundering Directive, and Financial Crime Act
- 5+ years of experience in a financial services firm or e-money/payments industry with experience to operate at an MLRO or Deputy MLRO level