Compliance Monitoring Officer

At Ecommpay, we make online payments as smooth as possible for merchants looking to grow their businesses. We’re more than just a provider; we’re business partners dedicated to keeping our clients’ payments flowing, helping them make the most of every transaction. You have a unique chance to be the driving force behind Ecommpay's payment platform as an Compliance Monitoring Officer.

Responsibilities:

Compliance Monitoring (primary function):

·        Lead and oversee the firm’s risk-based Compliance Monitoring Programme and annual plan

·        Conduct monitoring reviews in line with internal methodology, regulatory expectations and annual plan, identifying control weaknesses and recommending corrective action

·        Analyse and report key findings and trends to senior management and relevant committees

Financial Crime Investigations (secondary function):

·        Conduct reactive and proactive investigations into suspected money laundering, fraud, and other financial crime risks

·        Ensure timely investigation processes, clear documentation, reporting, and act as an escalation point for business queries

·        Monitor and communicate investigation outcomes and identify emerging ML/TF typologies to enhance controls and monitoring tools

Stakeholder Engagement:

·        Work closely with internal stakeholders to promote compliance, share investigation outcomes and follow up on remediation actions

·        Support internal and external audits and regulatory inspections, representing the Compliance department where required

Policy and Regulatory Adherence:

·        Monitor regulatory developments and identify key trends from investigations, providing periodic insights to the MLRO

·        Provide compliance and financial crime guidance to business units and support related policy, procedure and training development

Other Engagement:

·        Lead the preparation and delivery of management information for the MLRO on at least a monthly basis and upon request

Requirements:

• 3+ years of experience in compliance monitoring, AML/CFT or financial crime within fintech, payments, or other regulated financial services

• Experience conducting compliance monitoring reviews and/or financial crime investigations

• Strong analytical skills and ability to identify risks and control weaknesses

• Confident communicator with the ability to work across teams and report findings clearly

• Strong written and spoken English required

• Relevant degree or professional certification (e.g. CAMS, ICA) is an advantage

What we offer

• Make your mark on a fast-growing fintech industry becoming part of 500+ team with 4 offices worldwide

• Enhance your skills with our own Academy and receive compensation for additional trainings and courses to foster your growth

• Earn performance-based bonuses tied to achieved KPIs

• Accumulate your Loyalty Days as a reward for your years of commitment

• Get an extra paid day off to celebrate your birthday

• Enjoy the flexibility of a hybrid work model

• Receive generous health insurance including dental, 5 Health Leave days per year and access to a private gym in the office
  

Salary Range: 2700 - 3700 EUR Gross/month

At Ecommpay, you get to work in a flat, open and free environment, surrounded by committed, smart and talented colleagues from various cultural and academic backgrounds. Ecommpay is committed to giving people the opportunity to grow, and you’ll be able to develop your role over time.

Let's grow!

Should you require any support or require alternative formats of our vacancies below please contact Natalja Krumina at nkrumina@ecommpay.com