Financial Crime Vendor Assurance Specialist - Remote

Overview

Are you ready to make a significant impact in the fight against financial crime? At Pleo, we believe that a secure financial environment is essential for trust and innovation. As we continue to grow, we are looking for a dedicated Financial Crime Vendor Assurance Specialist who can ensure that our vendors meet the highest standards of compliance and performance.

In Short

• Conduct thorough assessments of vendor services within FinCrime.
• Develop and implement robust testing methodologies to verify vendor performance and compliance.
• Collaborate with cross-functional teams to ensure their services align with our AML/CTF requirements.
• Monitor and analyse vendor performance metrics, identifying areas for improvement.
• Maintain comprehensive documentation of vendor assessments and compliance checks.
• Effectively communicate compliance findings, risks, and recommendations to stakeholders.

Requirements

• Experience in Financial Crime prevention/Anti-money laundering function.
• Good knowledge of current Financial Crime legislation.
• Forward-thinking mentality that challenges the status quo.
• Proactive and able to work independently and in a team.
• At least 3 years of experience in B2B due diligence/KYC processes.
• Experience with Vendor assurance.
• AI knowledge and curiosity.
• Methodical, able to prioritise and plan tasks.
• Able to present complex matters clearly.

Benefits

• Your own Pleo card for expenses.
• Lunch provided in offices or monthly allowance in other markets.
• Private health insurance.
• 25 days of holiday plus public holidays.
• Remote working options available.
• Option to purchase additional holiday days.
• Access to mental health and wellbeing support.
• Access to LinkedIn Learning for skill development.
• Paid parental leave.