NONO.NETWORK is looking for employees for positions:
compliance officer
Working hours
full-time
Salary
salary
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
developer
Responsibility
design, develop, and maintain backend services using Golang and serverless technologies like AWS Lambda
implement Event Driven Architecture principles to build highly scalable and responsive payment processing systems
integrate with various payment gateways and processors securely and efficiently
ensure code adheres to secure coding practices and industry compliance standards like PCI-DSS
collaborate with cross-functional teams to deliver solutions that meet business requirements
monitor and troubleshoot backend systems, identifying and resolving performance issues
stay up-to-date with the latest advancements in Golang, serverless technologies, and the payments industry
Requirements
proven experience using Golang for backend development
in-depth understanding of Event Driven Architecture principles and their application in real-world scenarios
experience with payment processing systems and integrations with payment gateways/processors
solid understanding of secure coding practices and industry compliance standards like PCI-DSS
excellent problem-solving and analytical skills, with the ability to identify and troubleshoot complex issues
strong communication and collaboration skills, with the ability to work effectively in a cross-functional team environment
A passion for learning and staying up-to-date with the latest technologies in the field
5+ years of experience as a Backend Engineer, with a strong focus on serverless architecture
front end developer
Responsibility
design and develop interactive dashboards using Vue.js, Nuxt.js, and Typescript
implement data visualisations and charts that effectively communicate complex financial data
craft user-friendly interfaces adhering to accessibility guidelines and best practices
ensure code adheres to secure coding practices and industry compliance standards like PCI-DSS
collaborate with cross-functional teams to deliver a seamless user experience
stay up-to-date with the latest advancements in Front-End technologies and design trends
Requirements
in-depth expertise in Vue.js, Nuxt.js, and Typescript
experience with Tailwind CSS or similar utility-first frameworks
strong understanding of UI/UX design principles and accessibility best practices
experience with building responsive and performant web applications
solid knowledge of secure coding practices and industry compliance standards like PCI-DSS
excellent problem-solving and analytical skills, with the ability to translate complex data into clear visualisations
strong communication and collaboration skills, with the ability to work effectively in a team environment
A passion for creating beautiful and user-friendly experiences