Compliance Officer - Financial Crime - FinTech

At Papel Holdings, we’re not just another Fintech company. We’re on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we’re transforming how people interact with money.   

Careers at Papel suit those who want to have an impact, who are comfortable getting uncomfortable, willing to take risks and win big. We are brave, laser-focused and have high aptitude, with a little playfulness for good measure.  If you’re someone who thrives on high accountability, possesses a start-up spirit, and flair for industry-savvy solutions, you’ll fit right in.   

If this resonates with you, you’ll have the opportunity to make a real impact and be part of something that’s changing how we interact with money and wealth.

POSITION OBJECTIVE

We are seeking a dedicated and proactive Compliance Officer, Financial Crime to join our growing team. This role is crucial in bolstering our operational financial crime prevention efforts across the group, focusing on key areas such as customer due diligence and onboarding, transaction monitoring, screening and operational elements including list management, scenario management, and the development of robust Standard Operating Procedures (SOPs). The ideal candidate will have a strong understanding of financial crime compliance and be eager to contribute to a dynamic regulatory environment.  

This is an exciting opportunity to be part of a team striving to grow and operate in a fast-moving start-up environment specific to the payments and cards sector, including activities involving digital assets.

Responsibilities: 

• Manage the processes related to onboarding of customers, risk assessment, due diligence, alert management and screening.
• Support the development, implementation, and refinement of financial crime detection scenarios and screening scenarios within our monitoring systems.
• Develop, document, and maintain comprehensive Standard Operating Procedures (SOPs) for various financial crime compliance processes across the group.
• Provide operational support and guidance on financial crime matters to various business units.
• Stay abreast of evolving financial crime regulations, industry best practices, and technological advancements.
• Collaborate with internal stakeholders (e.g., Legal, Risk, Operations, IT) to ensure effective implementation of compliance policies and procedures.
• Contribute to internal training initiatives on financial crime awareness and operational procedures.
• Support audit and regulatory examinations by providing necessary documentation and information.