Are you passionate about AML and financial crime prevention? Are you willing to plan and execute the handling of diverse tasks in a dynamic environment?
ZTL Payment Solution is a start-up, positioned to take advantage of the opportunities given by the PSD2 directive and challenge the banks' domain on payments and remittances. Our ambition is to become the leading B2B payment platform in Europe. No less!
As a licensed payment services provider, it is vital that we comply with all AML regulations applicable to us. ZTL operates a fully digital solution and will develop onboarding and AML monitoring using both old and new technology. We are dedicated to complying with all regulatory obligations and building a framework that will safeguard us from AML and sanctions risk.
We are looking for someone with experience from AML, sanctions and fraud. As a leader, you will have a direct responsibility for developing the organisation in financial crime prevention. The position requires high degree of professional and personal integrity, solid business understanding and ability to handle complex issues.
Focus areas
- Oversee the overall AML framework within ZTL, defining actions and controls to mitigate identified risks as well as the components of the transaction monitoring system.
- Implement adequate procedures and ensure compliance with these by performing testing. Identify and monitor corrective actions where required and report these to the Board of Directors on a regular basis.
- Responsible for KYC and approve onboarding of customers who have been assessed as high risk.
- Perform the annual AML and Sanctions Risk Assessment.
- Analyse, investigate and report suspicious transactions and hold back performance of transactions where there is suspicion in relation to financial crime.
- Develop the AML function in ZTL as the company grows by establishing a strong competence hub within financial crime prevention.
Profile
We are looking for employees who always strive to develop themselves and our organization. We expect you to be committed and eager and to have the ability to work in teams. You are operational, have strong leadership and management skills and you have good attention to detail as well as the ability to maintain an overview in stressful situations. Previous experience with AML, sanctions or fraud prevention is required.
This position requires fluency in both spoken and written Norwegian and English.
What we offer
We expect a lot from our employees -- and in return we are also offering a great deal to our employees. We offer you a high level of responsibility, as well as the opportunity to create and develop a team. As a start-up, we have a strong entrepreneurial spirit. You will be surrounded by colleagues who are pleasant and professional and are passionate about their work. You get to work in an open climate, close to decision makers and with the possibility of making a difference.
Who we are
As a challenger, ZTL is characterised by an entrepreneurial and innovative mind-set. Our global payment solution is built on smart technology utilizing PSD2 (Payment Services Directive no. 2). We enable clever integration into ERP (accounting) systems thru API building blocks to build customized payment solutions.
The Financial Supervisory Authority of Norway ("Finanstilsynet") has granted us license to operate as a payment institution, with PSD2 licenses to provide Payment Initiation Services (PISP) and Account Information Services (AISP). We expect to be in operation in Q4/20.
If you need additional information, you are welcome to contact Carine Lindman-Johannesen, interim Legal & Compliance, Logg inn for å se kontaktinformasjon.
Adresse: Kristian IVs gate 15,0164 Oslo
