Paysend is a FinTech company looking to change the way that money is moved around the world. Over the past three years we’ve grown quickly, amassing 2 million customers in over 90 countries, and we are one of the fastest growing money transfer companies in the industry, with over 4,000 new customers per day.
Our motto is to prioritise and deliver on customers’ expectations by making interaction with our service impeccably easy and cost-effective for every user. Our facilities include offices in both London and Moscow, while our partnership with Visa, Mastercard, UnionPay and numerous banks provides our clients with a simple, quick and most importantly safe way to send money at any time.At Paysend we know just how crucial it is to provide customers with the best possible assistance in using our service.
Duties:
- Monitoring the work and, if necessary, uploading new sanctions lists to the Paysend system;
- Control of monthly, weekly and daily registers of the Paysend system:
- Compliance with limits, characteristics of the NPO Offer;
- Direction of transactions by country (geographic feature);
- Linked transactions, etc., together with fraud monitoring of the Paysend system;
- Control and request for identification information on the largest payers of the Paysend system in each direction.
- Preparing responses to Rosfinmonitoring's inquiries on Paysend transactions;
- Blocking transactions (when an event occurs) unilaterally and sending information about them to the Responsible Officer;
- Development of internal regulatory documents for interaction with the Paysend system.
Requirements
- Work experience in the AML / CFT department (country risks, sanctions compliance) at least 3 years;
- Higher education in economics, finance, jurisprudence;
- Confident user of MC Office and Google Workspace;
- Understanding of the principles of payment systems and card processing; English at the intermediate level;
- Required knowledge of regulatory documents: Federal Law of 07.08.2001 No. 115-FZ "On Counteracting the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism"; 40 FATF Recommendations; Federal laws and regulations, including regulations of the Russian Federation, the Bank of Russia, and other regulatory requirements for AML / CFT.
Benefits
- Registration according to the Labor Code of the Russian Federation from 1 day of work;
- Paid vacation 28 days;
- Corporate English language training (groups of up to 8 people, 2 times a week);
- Corporate events (NG, company's birthday, February 23 and March 8);
- Ability to work from home;
- Work schedule - 5/2 (flexible: the start and end time of the working day is determined individually);
- Nice, modern open-space office.