About the job
Kantox is actively seeking an Interim Financial Crime Specialist to bolster our Compliance team during a 6-month maternity leave covering period. This role is pivotal in driving our Financial Security function forward. In a fast-paced fintech setting, you will be tasked with managing transaction monitoring alerts, collaborating with regulators, assisting with high-risk client approvals, refining our policies and procedures, and addressing compliance queries from various teams.
Your Mission at Kantox
We are in search of a detail-oriented and organized individual who thrives in dynamic environments. Your responsibilities will include handling transaction monitoring alerts, facilitating high-risk client onboarding, and addressing audit findings while ensuring our compliance policies align with regulatory standards and the BNP Paribas framework.
About the Team
The Financial Security team consists of five dedicated professionals focusing on key areas: KYC, transaction monitoring, and Data & Reporting. This team is essential in ensuring Kantox fulfills its regulatory responsibilities while adhering to industry best practices.
As the regulatory landscape evolves and our operations integrate with BNP Paribas, maintaining robust compliance oversight and proactive risk management is critical.
In this role, you will collaborate with various departments, including:
- Customer Success
- Client Transaction Services (Ops)
- Cash Management and Settlements (Ops)
- Sales
- Implementation
- Technology
Key Responsibilities:
- Transaction Monitoring: Investigate and manage transaction monitoring alerts, ensuring timely resolutions and escalations as necessary.
- High-Risk Client Analysis: Assist in the approval process for high-risk client onboarding.
- Regulatory Liaison: Engage with regulatory bodies, responding to requests and maintaining effective communication.
- Policy Enhancement: Contribute to the improvement and upkeep of compliance policies in line with regulatory requirements.
- Cross-Functional Support: Efficiently resolve general compliance inquiries from other teams.
- Organization & Delivery: Manage multiple tasks effectively, adhering to deadlines.
- Communication: Exhibit excellent written and verbal communication skills in English, capable of engaging with stakeholders and regulators.