Senior Compliance and AML Analyst

We are Zastrpay. 

As an innovative, product-focused & leading cash payment provider, we have a mission: We bring cash to the digital world Thanks to many years of experience in cash transactions, we developed a strong understanding of our customers' needs. We operate offices in St. Julian's, Malta as well as in Vienna, Austria and are duly licensed and regulated by the Malta Financial Services Authority (MFSA) as an e-money institution. We are member of the Prepaid Association of Germany (PVD).

Your Department - Legal, Compliance & AML 

We are currently looking for someone to join us on our mission and help us scale up. Will you be our next Senior Compliance and AML Analyst (m/f/x)?

At Zastrpay, we are dedicated to maintaining the highest standards of regulatory compliance and risk management. We are seeking a Compliance and AML Analyst (m/f/x) to join our team and help ensure our operations align with applicable rules and regulations. This is a Hybrid role with insights into Compliance and Anti-Money Laundering. 

Some of the things that you will be doing: 

• You will support in regulatory oversight, ensuring that policies and procedures comply with regulations.
• In order to remain compliant, you will provide the team with ongoing trainings and foster a culture of compliance and AML awareness across the company. 
• It is your responsibility to provide regular reporting on compliance findings, assist in filing STRs and escalate incidents as needed.
• You will collaborate with the AML team to test and improve processes, report on KPIs and respond promptly to AML-related incidents.
• We stay on top, by maintaining and evolving our Regulatory Risk Assessments and Compliance Management Program, therefore you will be supporting projects with compliance implications.

You will be a great fit if you have the following:

• Bachelors Degree in Law, Business Administration or a related field of study complemented with a Professional Qualification within Compliance and/or AML.
• 4+ years of experience in a similar role and experience of working in a fast-moving industry in a similar position.
• A self-starter attitude, thriving in dynamic environments and taking initiative to drive projects forward.
• Excellent communication skills and the ability to communicate complex compliance requirements clearly and effectively.
• A keen eye for detail with exceptional organizational and record-keeping abilities that will drive efficiency and accuracy.
• Fluency in English is required for this role. German language skills would be desirable, but not mandatory.

What we offer:

• Personal and Professional Growth. We offer you opportunities to develop and grow to unlock your potential.
• Competitive Package. We care for our employees, offering an indefinite contract, competitive salary, private health and dental insurance, and subsidised parking.
• On-site childcare. We value all our employees, and we want to support them in the best way. We provide after-school access to our on-site childcare for children over 3 years of age.
• Sports Incentive. We want you to remain active and will subsidise your membership in the sport of your choice.
• Events. Sponsored charity and team gatherings, we like to have fun together as a team and reinforce our connections.
• Supportive Environment. We believe in collaboration and working together as a team, but we also give importance to the uniqueness of each one of us.

Think a career at Zastrpay is right for you? Apply now and join our dynamic team.

If you have any questions or comments about this role, our Talent Acquisition team is happy to help you Feel free to reach out to us on our social media channels.

We look forward to your application