Head of the AML, CFT department in Star Way Media

We are Star Way Media, a group of companies in the field of digital marketing, information technology, trading and investment. 

One of our products is the financial service SharPay - an innovative payment system created on the basis of our own platform of digital financial solutions for private individuals and businesses. 

SharPay is a global fintech platform targeting EU markets that combines all types of financial instruments and allows everyone to conduct any transactions with traditional and digital currencies. 

SharPay is a future platform that provides the user with a comprehensive payment solution and payment methods that are optimal in a specific situation, be it morning coffee, taxi payment, investment activity or sale of goods and services.

We are currently looking for a Head of AML/CFT.

Requirements:

• higher education (law, economics/finance);
• work experience in in the banking system or in financial institutions in the relevant field (financial monitoring, etc.);
• knowledge of AML/CFT legislation and in the field of sanctions (preferably European legislation);
• ability to work on projects that include many legal entities in the structure, including international licensed companies;
• fluent Ukrainian and English;
• ability to work with a large amount of information;
• it is desirable to have management experience.

Responsibilities:

• building a strategy for effective management of all KYC/AML/CFT processes, including h taking into account the possibility of their optimization, development and constant updating of internal documents for a group of companies (policies, management, etc.);
• implementation of group documents and methods of monitoring the implementation of relevant provisions;
• implementation of legislative requirements in in the field of KYC/AML/CFT and constant monitoring of the current legislation of the relevant jurisdictions;
• implementation of technical settings regarding the operation of screening systems in the field of AML/CFT and sanctions;
• regular submission of KYC/AML/ CFT, etc.;
• accompanying inspections by regulators, auditors and other supervisory bodies;
• interaction with counterparties on KYC/AML/CFT compliance: responses to relevant requests, provision of current policies, adaptation to the requirements of counterparties for the purpose of cooperation;
• building and managing a team (2-3 assistants).

Working conditions:

• Promising long-term cooperation.
• Opportunity to use new ideas and tools.
• Absence of bureaucracy in the implementation of ideas.
• Direct communication with CEO, which gives an opportunity to better learn about the business from the inside, understand values, goals and work autonomously.
• Remote work format.
• Official employment.
• Paid vacation and sick leave.
• Medical insurance.

Join!

We are cool to work with! We are looking forward to your resume!