Senior AML Specialist, EU
Lightspark(16 days ago)
About this role
Lightspark Payments Europe AS is seeking a senior AML specialist to oversee and manage customer due diligence processes, transaction monitoring, and compliance activities within its fintech environment. The role involves ensuring regulatory adherence, assessing customer profiles, and guiding team members to uphold high compliance standards, contributing to the company's mission of building an open payment protocol for the Internet.
Required Skills
- KYC
- AML
- Transaction Monitoring
- Sanctions Screening
- PEP Checks
- Compliance
- Risk Management
- Financial Regulations
- Investigations
- Customer Due Diligence
Qualifications
- Bachelor’s degree in Law, Business, Finance, Economics
- 3+ years in AML/CTF compliance or risk management
About Lightspark
www.lightspark.comLightspark is a global payments platform that leverages Bitcoin and the Lightning Network to facilitate instant and low-cost money transfers. Designed to support digital banks, exchanges, and wallet providers, Lightspark enables businesses to connect to an open, decentralized money infrastructure, allowing for seamless and borderless transactions. Their infrastructure aims to eliminate traditional banking barriers, providing a reliable and efficient way to move money akin to information flows on the Internet. With a commitment to supporting a range of currencies and payment methods, Lightspark is revolutionizing the way organizations manage financial transactions across the globe.
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