You own our compliance programme around payments: from onboarding checks on new businesses through anti-money-laundering to ongoing monitoring – and you are the contact for our banking and PSP partners.
What you will do
- KYC/KYB checks on new businesses and ongoing monitoring of the existing base
- Running anti-money-laundering under the German GwG: risk analysis, sanctions and PEP screening
- Investigating suspicious cases, documenting them cleanly and filing reports with the FIU
- Sharpening transaction monitoring and the rule set together with product and engineering
- Maintaining internal policies, training the team and supporting our partners' audits
About you
- Several years of professional experience in compliance or anti-money-laundering at a payment service provider, bank or fintech – required
- Solid knowledge of the GwG, PSD2 and the relevant BaFin requirements
- Hands-on experience with KYC/KYB processes and screening and monitoring tools
- A precise, well-documented way of working and the backbone to hold your ground against commercial interests
- Fluent German (business level) and good English