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AMLCO

Company NameiSignthis Ltd (ASX:ISX | DE :TA8) Company LocationCyprus

New Posted DatePosted 1 hour ago Number of views14 views
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Job description

iSignthis eMoney Ltd (ISXPay), a wholly owned subsidiary of Australian Securities Exchange listed iSignthis Ltd, is an EEA Authorised eMoney Institition licensed by the Central Bank of Cyprus.



We need you to join the team and be part of our ongoing operations delivering eMoney and payment services.



ISXPay is based in Nicosia, with iSignthis Ltd having head office in Melbourne, Australia, with EU sales offices in Amsterdam, Barcelona and London.


The Role

In this exciting role you will be the AMLCO for ISXPay;

- eporting to the board directly, for our regulated entity, iSignthis eMoney, performing or overseeing all AMLCO functions.

-working with credit, finance and underwriting team to onboard new merchants.

-working with the fraud and chargeback reversal team


And as the lead anti-fraud officer across our regulated and technical services for iSignthis;

-presenting to card schemes and regulators directly or merchants and PSP’s via conferences, the advantages of our process, and how we apply it across our own operations and those of our merchant/PSP customers.

-working with the development team to improve our FRAML process and products, including visualization of data, trends analysis and fraud avoidance technologies


Your Profile

*Ideally you will be a recognized AMLCO with the Central Bank of Cyprus or CySEC, with at least 5 years of AML experience, with preferably circa 2 years specifically in cards or eMoney operations (or solid FX/CySec experience).

*A degree in law, with a basis in common law, commerce, accounting, audit or similar (to a CPA or similar level) would be preferable, together with exposure to card operations.

*Demonstrable experience in leading people, together with the ability to motivate.

*Excellent English speaking skills, together with at least one other EU language (preferably Greek, French, Italian or Spanish).

*CAMS certified, or willing to undertake the CAMS course


The Package

Top tier package, together with access to our performance (share) rights scheme.




You must have the right to legally reside and work in the Republic of Cyprus.
Contact the job poster


MessageJohn Karantzis 1st
CEO, iSignthis Ltd (ASX: ISX /FRA:TA8): Global Payments & eKYC / Identity Proofing
Job Poster Location
Melbourne, Australia

Seniority Level

Mid-Senior level
Industry

• Information Services
  
• Banking
  
• Financial Services

Employment Type

Full-time
Job Functions