Description
Who We Are
Moneycorp is a thriving dynamic business with an excellent reputation helping Corporate and Private Clients with their FX and International Payments requirements for over 40 years. As a globally expanding business, our footprint covers UK & Ireland, Europe, USA, Canada, Hong Kong, UAE, and Brazil.
With our extremely rare single IBAN multi-currency account, we are able to assist with a variety of different payment needs, including business payment solutions, personal payments abroad (for example buying a property), travel money, as well as the ability to offer interest on deposits. Supplementing this, we also support the global supply chain of wholesale banknotes through our Financial Institutions Group (FIG) and partnership with the US Federal Reserve Bank, to build deeper payment relationships with international banking customers.
It is through obtaining our own banking and payment licenses, the acquisition of two banking platforms and access to 16+ liquidity providers that we are able to proposition a trailblazing FinTech payment infrastructure that simplifies our customer's diverse business needs and reduces their costs.
There is no doubt that we are a major player and differentiated ourselves in a continuously evolving and competitive industry. With 500+ employees, Moneycorp prides itself in attracting some of the world's top talent and the people who work at Moneycorp are truly behind its continued success. As Moneycorp continues to expand into new territories, there are considerable opportunities for growth for newcomers and the learning possibilities are endless. We welcome you to be part of a team which has a passion for the business, all within a collaborative and supportive working environment that has ultimately translated to a unique exciting business. To find out more about our journey click here .
Your Next Challenge
We are looking for a highly collaborative and conscientious Anti Money Laundering (AML) Analyst to join our vibrant Compliance Operations Team at Moneycorp based in our Coventry office. Reporting into the Operations Team Leader, this pivotal role will see you support the Compliance Operations Team with day to day management of the AML Compliance duties including Know Your Customer (KYC), Counter Terrorist Financing (CTF) and will be responsible for carrying out general companywide AML compliance policies and procedures whilst working closely with a number of key business areas within the Group including in-country front offices and in-country compliance officers and MLROs.
Key Accountabilities:
Adherence to AML regulations, policies and procedures
- Review and authorise new client accounts, ensuring that internal policies and procedures are followed, and full KYC has been carried out
- Ensure that clients are classified appropriately and that the service provision is consistent with this classification
- Ensure periodic reviews are conducted in line with internal policies and procedures and that they are conducted timely and following a trigger event.
- Compile SAR reports for the relevant Group business review/ submission.
- Liaise with regulatory, legal and banking representatives as required
- Provide subject specific training to relevant departments as required
Keep up to date with the market place
- Attend seminars and training as appropriate
- Keep up to date with relevant AML developments in all applicable jurisdictions
- Keep up to date with relevant Regulatory developments in all applicable jurisdictions
Monitoring
- Conduct monitoring tasks as required
Project work
- Assist with ad hoc projects as required
Maintain and update records
- Ensure that all documentation, including client forms, is kept up to date
- Ensure AML Compliance procedures and Compliance Operations manuals are maintained and updated as required
Knowledge and Experience:
- Background in compliance
- Strong knowledge AML rules and guidance
- Keeps up to date with the market
Skills and Competencies:
- The ability to work under pressure in a fast paced environment
- Good organisational skills including prioritisation
- Clear communicator, both verbal and written
- Proficient in Microsoft Office suite of applications
Personal Attributes:
- Professional
- Approachable and personable
- Personal drive
- Determined and persistent
- Self-motivated
- Team player
- Demonstrates a positive "can do" attitude at all times
The successful candidate will be part of a dynamic team and work in a fast-paced environment, catering to a diverse mix of stakeholders with varying needs. Therefore, the ideal candidate should be a self-starter, as there is an opportunity to make an immediate and tangible contribution to the business.
Please note: This is a full-time, permanent position with an opportunity to work hybrid within the Operations team based in our Coventry office.
What you get in return:
This role offers a competitive salary, plus a benefits package including private medical health insurance.
Interested?
If the role sounds like you, we invite you to upload a copy of your CV and can do this by clicking on the Apply Now button.
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Diversity and Inclusion
Moneycorp is proud to be an Equal Opportunity employer. Across our Group, Moneycorp maintains a philosophy that an inclusive company culture inspires creativity, fosters a sense of belonging, and is imperative to both personal and professional growth. With a makeup of 47 percent female employees, Moneycorp has a remarkably diverse workforce. Our commitment to inclusion and opportunity continues to evolve and improve as we listen and engage with our diverse teams.
All qualified applicants will receive consideration for employment without regard to age, colour, family or medical care leave, gender identity or expression, genetic information, marital status, medical condition, national origin, political affiliation, status as an individual with a physical or mental disability status as an individual with a protected veteran status, race, religion, sex (including pregnancy), sexual orientation, or any other characteristic protected by applicable laws, regulations and ordinances.
Moneycorp believes that diversity is critical to our success in helping Corporate and Private Clients with their FX and International Payments requirements across the world and is committed to creating an inclusive, mutually respectful environment which celebrates diversity. We hire on the basis of talent, merit, competence, performance, and business needs.