Compliance Expert
7 days ago
About Ivy
Ivy is a pioneering global API for instant bank payments, empowering businesses to seamlessly accept online transactions while reducing costs by up to tenfold. With over 60 geographies worldwide rapidly adopting instant bank payment infrastructure, Ivy harmonizes regional schemes into a single point of access.
Our team comprises experienced payment professionals from esteemed institutions like Klarna, Revolut, TrueLayer, Goldman Sachs, Morgan Stanley, McKinsey, and BCG. We maintain offices in Berlin, Munich, and Helsinki.
We collaborate closely with Europe's fastest-growing retailers and innovators, such as hood.de, mytheresa.com, and roadsurfer.com.
Funded by renowned investors Valar Ventures and Creandum, Ivy has secured $30M in backing, aligning itself with fintech successes like Wise, Klarna, Qonto, N26, and Trade Republic.
Your MissionDevelop and maintain a best-in-class compliance program that ensures AML/CTF adherence while supporting Ivy's rapid growth and licensing ambitions, encompassing policies, procedures, and risk assessments.
Support internal escalation reviews, reducing manual workload, and oversee AML operations, including the Transaction Monitoring system.
Your ResponsibilitiesEnhance Ivy's AML/CTF compliance framework, including policies, procedures, and risk assessments, ensuring robustness and effectiveness.
Serve as the MLRO, guaranteeing efficient transaction monitoring, SAR reporting, and AML governance.
Provide regulatory oversight for onboarding processes, ensuring comprehensive KYB/CDD checks for all customer segments.
Owning the internal compliance training program, ensure first-line teams operate within the defined compliance framework.
Lead regulatory reporting and audits, ensuring timely and accurate submissions to authorities.
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