Risk & AML Manager (Spain & Portugal)

Viva Wallet

  • Madrid
  • Permanente
  • Tiempo completo
  • Hace 1 mes
  • Solicite fácilmente
We are looking for a top league Risk professional, with proven expertise in mitigating primarily Money Laundering, Terrorism Financing and Fraud risk entailed in Spain’s merchant acquiring and payments. The right candidate will join our fast-growing team of star performers and game changers in Madrid and propel Viva Wallet’s Money Laundering & Fraud prevention, detection and mitigation capacity to the next level.

More specifically, as a subject matter expert on Spain’s AML/CTF and experienced in tackling Fraud, you will take over a wide spectrum of AML & Anti-Fraud activities, including:
  • Individual case handling
  • Policies, procedures & systems designing and/or enhancing
  • Spain’s portfolio monitoring
  • External (e.g. Spanish Authorities) and internal reporting
  • Cooperating with Spanish authorities by servicing their AML & Anti-Fraud related requests on an accurate & timely manner
  • Liaising with Issuing, Acquiring and Payments oriented Banks, FinTech’s and PSPs on AML & Anti-Fraud related issues
  • Supporting Viva Wallet teams from an AML & Anti-Fraud perspective, closely cooperating with star performing teams in Spain, Portugal and Greece
Requirements

To be considered you should have:
  • Demonstrated experience (5 years) in combating primarily Money Laundering / Terrorism Financing as well as Fraud in Spain, preferably within the context of merchant acquiring and payments
  • Solid knowledge of AML/CTF ever - evolving regulatory framework
  • True Interest on Antifraud & Antibribery/Corruption ever - evolving regulatory framework. Knowledge of Card Associations regulations and mandates to be considered a plus
  • Hands-on experience on systems, databases and tech solutions related to AML/CTF
  • Critical thinking, empathy and positive attitude
  • High level of integrity, confidentiality and ownership
  • Fluency in Spanish, English and Portuguese is mandatory. Additional EEA-31 languages will be considered a plus
  • IT, Statistics/Maths, Decision Science, Economics or Legal background preferred
  • Professional certifications (f.e. ACAMS, ICA, CRISK, ACFE) to be considered a plus
Benefits

We are offering an attractive competitive salary, annual performance bonus and the opportunity for a rapid career development, working closely with a highly motivated team in a dynamic and fast- paced environment.

Workable

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