Deputy Compliance Officer
Bitcoin DepotSalary not specified
Not SpecifiedCompensation
Mid-level (3 to 4 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Payments, FintechIndustries
Requirements
- At least 5 years of experience working with AML/CTF in an operational, hands-on role
- Experience from a regulated payment institution
- Experience with updating governance documents for financial crime
- The ability to prioritise, structure and adapt to changes in an entrepreneurial environment
- Expertise within core AML/CTF processes such as customer due diligence and onboarding and transaction monitoring
- Strong investigative and analytical skills that you can translate into clear and concise reports, recommendations or decisions
- Strong communicator in spoken and written English and Swedish
- Based in Stockholm (on-site/hybrid position)
Responsibilities
- Act as the first line of defense for new partners and customers
- Analyze customer applications and perform risk-based recommendations, including PEP, Sanctions, and Adverse Media checks
- Analyse customer behaviour and transaction patterns
- Suggest and take the lead on improvements to the different processes and procedures
- Lead and collaborate with cross-functional teams on day-to-day tasks as well as on projects
- Enhance the existing AML/CTF framework at Tink
- Support with development and maintain internal documentation (processes and procedures) in line with Tink’s AML program
- Work closely with the AML Manager and the MLRO/OCR to escalate suspicious transactions to the relevant national authorities
- Suggest improvements to the monitoring processes, the on-boarding process, consumer risk rating process and review routines to improve detection
Skills
AML
CTF
Sanctions
PEP
Risk Assessment
Customer Due Diligence
Compliance
Visa
Global digital payment network provider
About Visa
Visa operates a global digital payment network that facilitates electronic payments for millions of people daily. The company connects consumers, businesses, financial institutions, and governments, allowing them to make transactions using Visa cards. Each time a card is used, Visa earns money through transaction, service, and data processing fees. Unlike many competitors, Visa focuses on expanding access to financial services for underserved communities and supporting local economies. The company's goal is to promote financial inclusivity and drive sustainable commerce, ensuring that more people can participate in the global economy.
San Francisco, CaliforniaHeadquarters
1958Year Founded
$55.8MTotal Funding
ANGEL_INDIVIDUALCompany Stage
Fintech, Financial ServicesIndustries
10,001+Employees
Benefits
Health Insurance.
Life Insurance.
Dental Insurance.
Disability Insurance.
Accidental Death & Dismemberment Insurance.
Risks
CBDCs could reduce reliance on Visa's payment network.
'Buy Now, Pay Later' services may decrease traditional credit card transactions.
Fintech startups offering zero-fee transactions could pressure Visa's revenue model.
Differentiation
Visa operates a global digital payment network connecting millions daily.
The company focuses on financial inclusivity and sustainability in its operations.
Visa collaborates with central banks on Central Bank Digital Currencies (CBDCs).
Upsides
Visa's partnership with fintechs enhances cross-border payment solutions.
Adoption of blockchain technology could revolutionize digital payments.
AI-driven fraud detection systems are reducing fraudulent activities.
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