Associate Financial Crime & Compliance - Monitoring

Numisma Bank (the “Bank”) is a new US-based technology-forward bank focused on global currency trading with physical deliveries. We serve a globally diverse clientele, including small regional banks, large global institutions, central banks, and select non-bank financial organizations. We are committed to innovation, ethical standards, and operational excellence. Numisma Bank’s leadership team is comprised of former senior executives from Goldman Sachs, Bank of America, White & Case, and Morgan Stanley. The Bank offers an extremely attractive opportunity to be engaged in the early stages of a bank that is backed and led by preeminent industry leaders. We are seeking an Associate, Financial Crimes Compliance EMEA (\”FCC EMEA\”) to support the implementation and execution of the Bank’s financial crimes compliance programs across Europe, the Middle East, and Africa. This role will report to the EMEA Financial Crimes Compliance leadership and support the region’s compliance framework and day-to-day operations. At Numisma Bank, we are redefining global banknote distribution through innovation, ethics, and strong compliance standards. As an Associate in Financial Crimes Compliance EMEA, you will play a key supporting role in ensuring adherence to regulatory requirements and supporting the business with compliance-related matters. Support the execution of the Bank’s AML, Sanctions, and Anti-Bribery and Corruption (ABC) programs across EMEA. Assist with Know Your Customer (KYC) onboarding, periodic reviews, and Transaction Monitoring activities. Conduct quality control checks on KYC files to ensure adherence to policies and regulatory expectations. Review transaction monitoring alerts and assist in investigations, escalating issues as appropriate. Help prepare regulatory filings and ensure timely submission where required. Assist in drafting and updating policies, procedures, and training materials related to financial crimes compliance. Support enterprise-wide AML and Sanctions risk assessments, including data gathering, analysis, and documentation. Help drive awareness and support training initiatives related to AML, Sanctions, and ABC. Provide support for key Client and Third-Party Risk Management programs, including customer due diligence and sanctions screening. Collaborate closely with internal stakeholders to address compliance-related questions and support business initiatives while upholding regulatory standards. 2-5 years of experience in Financial Crimes Compliance, preferably within banking or financial services. ~ Familiarity with FCC practices in EMEA jurisdictions. ~ Bachelor’s degree in business, law, finance, or a related field preferred. ~ High ethical standards and commitment to fostering a strong compliance culture. The role may involve occasional travel to prospective and current clients across EMEA and occasional travel to the US. COMPENSATION Competitive salary, performance-based incentive compensation, equity participation, and pension contributions. The review of applications will begin immediately and continue until the position is filled. By submitting your application, you consent to the use of your personal data for recruitment purposes. Numisma Bank firmly supports equal opportunities for all individuals and does not discriminate based on age, disability, gender reassignment, marriage and civil partnership, pregnancy and maternity, race, religion or belief, sex, or sexual orientation, in accordance with the Equality Act 2010.