Risk and Compliance Manager - Investigo

Responsibilities:

• Implement and maintain AML/CTF policies and procedures.
• Conduct regular risk assessments and ensure appropriate controls are in place.
• Monitor and investigate suspicious transactions, reporting findings to relevant authorities, including FCA.
• Prepare and submit FCA filings and MLRO reports.
• Provide training and guidance to staff on AML/CTF regulations and company policies.
• Lead internal audits and reviews to assess the effectiveness of AML/CTF controls and compliance framework.

Requirements:

• 5-10 years of experiences in financial crime, ideally working in fintech environment in the past 4 years.
• Solid experience leading a financial crime function, working closely with C-level and board members.