NONO.NETWORK  Salary

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LEVEL 39 ONE CANADA SQUARE LONDON E14 5AB UNITED KINGDOM
TIN: 13888592
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NONO.NETWORK
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NONO.NETWORK is looking for employees for positions:

compliance officer

  • compliance officer
  • developer

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