Who We Are:
Viva Wallet is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 countries, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs. Latest innovations include tap-on-phone Viva Wallet POS app turning any Android mobile to a card terminal, and Smart Checkout payment gateway that can increase conversion by 21%. An advocate of sustainable cashless economy, Viva Wallet harnesses the power of their disruptive in-house technologies to provide digital payments services in 19 languages and 9 currencies, featuring over 24 payment methods. As part of our ongoing expansion, we are currently looking for a Deputy AML/CTF Manager to support the continued growth of Viva Wallet in the Netherlands from our Amsterdam office.
What you will do:
- Implement and enhance in adherence to the local law amp; respective regulations the Group’s AFC (including AML/CFT) policies and procedures.
- Prepare reports for external authorities and internal stakeholders.
- Handle individual cases and concluding filing if needed.
- Monitor adherence to domestic KYC requirements and transactional behavior of the local portfolio of merchants
- Cooperate with local Competent Authorities by responding to their related requests.
- Liaise with Issuing, Acquiring and Payments oriented Banks, FinTech’s and PSPs on AFC (including AML and CTF) related issues.
- Train local branch’s staff, actively promote and safeguard an AFC - AML/CTF culture
Requirements
About you:
- You have proven experience of at least 5 years in combating Money Laundering, and Terrorism Financing in the country, preferably within the context of merchant acquiring and payments.
- You possess solid knowledge of AML/CTF, antifraud as well as the antibribery and corruption evolving regulatory framework.
- You have hands-on experience with systems, databases and tech solutions related to AML/CTF.
- You enjoy analysis as well as synthesis of data.
- You have a can-do attitude and take ownership of your work.
- You consider integrity and confidentiality as your most invaluable characteristics.
- You have a background in Law, Finance, or Economics
- Any professional certifications (e.g. ACAMS, ICA) will be considered a plus
- You speak and write fluently both Dutch amp; English. Additional EEA-31 languages will be considered a plus.
Benefits
What We Offer:
- competitive salary
- A full-time indefinite contract
- Annual bonus scheme
- Opportunity for a rapid career development
- Opportunity to work closely with a highly motivated team in a dynamic and fast paced environment
- Opportunity to work in an international fintech company with a large cultural diversity
- Acquirement of excellent knowledge in the payment and banking industry
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