Senior Transaction Monitoring Officer
kevin.
Rethink what you’re capable of with kevin.
Are you ready to make fundamental change and do something radical? We’re rebuilding payments how they always should have been – at pace. So whatever your experience, you’ll use it in ways you never have before. We’re pioneers who embrace uncertainty to do things no one has before. At kevin., you’ll create first-of-a-kind breakthrough solutions alongside other highly skilled people from many industries and backgrounds. We need people who take ownership and build with freedom. You’re the expert in what you do, so we won’t limit you with our expectations. If you bring courage and determination, we’ll surround you with other inspirational people and give you the freedom to exceed what you thought you were capable of. The opportunities at kevin. are unlike anywhere else. You just have to grab them and build your different.
As our new AML Monitoring Specialist, you will:
- Independently review unusual transactions detected by the IT-based AML monitoring system and analyze their economic background.
- Investigate transactions requiring additional due diligence procedures.
- Perform retrospective transaction monitoring.
- Prepare and submit suspicious activity reports to financial intelligence units globally.
- Analyze and identify patterns and trends in AML related data.
- Conduct searches, gather data and record evidence from internal systems, the internet, commercial databases and enquiry with customers.
- Research and resolve issues while working across teams to acquire information.
- Keep track of false positive alerts and give recommendations on how to fine-tune transaction monitoring rules.
- Write or update existing transaction monitoring rules, procedures, handbooks.
- Help with other transaction monitoring related tasks.
- Keep learning and updating the latest news in the AML field.
What you need to be successful:
- 5+ years’ of professional experience in the AML Transaction Monitoring role.
- Strong understanding of the regulatory environment and expectations related to AML Monitoring.
- Understanding of transaction flows, good knowledge of transaction monitoring of various industries and geographies (including high-risk, high-complexity client profiles).
- Flexibility and ability to work on your own initiative.
- Attention to detail with a strong sense of ownership.
- Eager to learn and grow.
- University Degree in Banking, Finance, Law or Accounting.
- Fluent in English language, speaking and writing.
Reward and benefits - What’s on offer at kevin.:
We only hire the very best talent from across Europe and beyond. It’s a competitive landscape so our salaries and benefits are equally competitive.
Our comprehensive benchmarking means our remuneration for this role ranges from €3100 to 3800, based on your experience and competence, but if you’ve got something extra-special to bring to the table, let’s talk!
For many people, the most valuable benefit of working at kevin. is the opportunity to make fundamental change, create first times and build with freedom as part of the team creating a world of payment possibilities. Alongside this, we have a range of financial, non-financial and cultural benefits on offer.
For many people, the most valuable benefit of working at kevin. is the opportunity to make fundamental change, create first times and build with freedom as part of the team creating a world of payment possibilities. Alongside this, we have a range of financial, non-financial and cultural benefits on offer.
Core benefits:
- Competitive salary (Routinely benchmarked against latest industry data)
- Private Health Insurance
- Additional vacation plus local public holidays
- Up to 90 days per year of working from anywhere in the world
- Fantastic opportunities for progression and promotion as the business grows (25% of our employees were promoted in the last 12 months)
- Future stock option opportunities based on individual and business performance
Non-financial benefits:
- Work on cutting-edge technologies with the latest tools and modern tech stack
- Apple MacBook and accessories
- Travel insurance for use when travelling for business purposes
- Subsidised secure parking*
- Free on-site gym*
- Free lunch, snacks, and hot/cold drinks*
- Sports and social activities, including free tennis lessons*
- Global company events
- Work with experts from across Europe and beyond
- Be part of a diverse and multinational business with 30+ nationalities
*Benefits may vary by location.
About kevin.
kevin. is the payments reset no one saw coming. We exist to free partners from the pains of legacy payments, so we can build a world of payment possibilities together. We’ve rebuilt the infrastructure to make transactions more direct, efficient, and secure – for digital and physical sales. Our first-of-a-kind payments scheme changes the game for businesses without changing the way people pay – even in-store.
Our multi-tenant payments acceptance network is white-label, brand-agnostic, and free from intermediaries. It gives partners sole control of their payments so they can unlock more value with new services, better conversion, and strengthened customer loyalty. We’re experts from many places working with regulators, banks, payments services providers, and major retailers to build a world of payment possibilities together. Rethink what you’re capable of with kevin.
kevin. is an equal opportunity employer and values diversity. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status or disability status.
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