We are looking for a top league?Risk professional,?with proven expertise in mitigating primarily Money Laundering / Terrorism Financing risk as well as Fraud risk entailed in?France’s?merchant acquiring and payments. The right candidate will join our fast-growing team of star performers and game changers in?Paris and propel Viva Wallet’s Money Laundering amp; Fraud prevention, detection and mitigation capacity to the next level. According to the candidate profile and expertise, role could extend from Country-specific to Regional i.e. monitor and manage a cluster of countries.
More specifically:
As a subject matter expert on?France’s?AML/CTF and experienced in tackling Fraud, you will take over a wide spectrum of AML amp;?Anti-Fraud?activities, including:
- Individual case handling
- Policies, procedures amp; systems designing and/or enhancing
- France’s portfolio monitoring
- External (e.g. French?Authorities, TRACFIN etc.) and internal reporting
- Cooperate with?French authorities by servicing their AML amp;?Anti-Fraud?related requests on an accurate amp; timely manner;
- Liaise with Issuing, Acquiring and Payments oriented Banks, FinTech’s and PSPs on AML amp;?Anti-Fraud?related issues;
- Support Viva Wallet teams?from an AML amp;?Anti-Fraud?perspective,?closely cooperating with?star performing?teams around Europe.
Requirements
To be considered you should have:
- Demonstrable experience (5 years) in combating primarily Money Laundering / Terrorism Financing as well as Fraud?in France,?preferably within the context of merchant acquiring and payments;
- Solid knowledge of AML/CTF ever - evolving regulatory framework.
- True Interest on Anti-fraud amp; 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.
- Thinker and Doer with positive, empathetic and hands-on attitude.
- High level of integrity, confidentiality and ownership.
- IT, Statistics/Math, Decision Science, Economics?or?Legal background preferred.
- Professional certifications (e.g. ACAMS, ICA, CRISK, ACFE) to be considered a plus.
- Fluency in?French and English is mandatory. Additional EEA-31 languages will be considered a plus.
Benefits
We are offering an attractive competitive salary and the opportunity for a rapid career development, working closely with a highly motivated team in a dynamic and fast- paced environment.