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Compliance Audit Executive

Location: London, United Kingdom

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Description

Who We Are 
Moneycorp is a thriving dynamic business with an excellent reputation helping Corporate and Private Clients with their FX and International Payments requirements for over 40 years. As a globally expanding business, our footprint covers UK & Ireland, Europe, USA, Canada, Hong Kong, UAE, and Brazil! 
 
With our extremely rare single IBAN multi-currency account, we are able to assist with a variety of different payment needs, including business payment solutions, personal payments abroad (for example buying a property), travel money, as well as the ability to offer interest on deposits. Supplementing this, we also support the global supply chain of wholesale banknotes through our Financial Institutions Group (FIG) and partnership with the US Federal Reserve Bank, to build deeper payment relationships with international banking customers. 
 
It is through obtaining our own banking and payment licenses, the acquisition of two banking platforms and access to 16+ liquidity providers that we are able to proposition a trailblazing FinTech payment infrastructure that simplifies our customer’s diverse business needs and reduce their costs. There is no doubt that we are a major player and differentiated ourselves in a continuously evolving and competitive industry. 
 
With 500+ employees, Moneycorp prides itself in attracting some of the world’s top talent and the people who work at Moneycorp are truly behind its continued success. As Moneycorp continues to expand into new territories, there are considerable opportunities for growth for newcomers and the learning possibilities are endless. We welcome you to be part of a team which has a passion for the business, all within a collaborative and supportive working environment that has ultimately translated to a unique exciting business. To find out more about our journey click here. 
 
Who You Are / Your Next Challenge 
The MoneyCorp FIG Compliance Team is looking to strengthen its systems, processes and team knowledge to ensure we keep up with the rapid growth. To help improve the capability, we are looking for a permanent Compliance Audit Executive. 
 
The role will assist with compliance on-boarding and on-going monitoring of Financial Institutions Group (FIG) clients. Ensure customer compliance visits are completed locally and internationally, and desk reviews all completed in a timely manner.  Dealing with other Compliance day to day queries and, screening and monitoring. 
 
What are the Key Activities of this role  
- Follow the robust processes in place to review and authorise new client accounts 
- Conduct customer due diligence visits in the UK and overseas as directed by management and preparing reports for management review. 
- Complete monitoring tasks as directed by senior management 
- Complete sanctions, PEP and adverse media screening. 
- Help to manage additional projects that the team undertake through the year 
- Assist with any other ad hoc duties required 
 
This is a fantastic opportunity for someone to take on a varied role within a progressive Compliance team, who is keen to get involved in multiple projects within an established growing international organisation. 
 
Knowledge & Experience 
Understanding of AML rules 
- Keeps up to date with the market 
- IT proficient 
- Attention to detail 
- French or Russian speaking 
- Self-motivated 
- Able to build effective professional relationships 
- Effective report writing at a level suitable for executive dissemination 
- Able to work under pressure 
 
Please note: This is a full-time, permanent position with an opportunity to work hybrid within our FIG Compliance team in London.  
 
What you get in return: 
This role offers a competitive salary, plus a benefits package including private medical health insurance. 
 
Interested? 
If the role sounds like you, we invite you to upload a copy of your CV and can do this by clicking on the Apply Now button. 
 
Start date: ASAP 
 
For company news, announcements and market insights, visit our News Hub. 
You can also find Moneycorp on FacebookTwitter UKTwitter AmericasInstagramLinkedIn, where you can discover how we are leading the way in global payments and currency risk management. 
 
Diversity and Inclusion  
Moneycorp is proud to be an Equal Opportunity employer. Across our Group, Moneycorp maintains a philosophy that an inclusive company culture inspires creativity, fosters a sense of belonging, and is imperative to both personal and professional growth. With a makeup of 47 percent female employees, Moneycorp has a remarkably diverse workforce. Our commitment to inclusion and opportunity continues to evolve and improve as we listen and engage with our diverse teams. 
 
All qualified applicants will receive consideration for employment without regard to age, colour, family or medical care leave, gender identity or expression, genetic information, marital status, medical condition, national origin, political affiliation, status as an individual with a physical or mental disability status as an individual with a protected veteran status, race, religion, sex (including pregnancy), sexual orientation, or any other characteristic protected by applicable laws, regulations and ordinances. 
 
Moneycorp believes that diversity is critical to our success in helping Corporate and Private Clients with their FX and International Payments requirements across the world and is committed to creating an inclusive, mutually respectful environment which celebrates diversity. We hire on the basis of talent, merit, competence, performance, and business needs. 
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Interested in working for Moneycorp?

There’s never been a more exciting time to join Moneycorp. We’re proud to be playing a pivotal role in shaping the future of the payments industry and we’d be delighted to hear from you if you feel you’d be a good fit for us.

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