Head of AML Operations

Are you ready to make fundamental change and do something radical? We’re rebuilding payments how they always should have been – at pace. So whatever your experience, you’ll use it in ways you never have before. We’re pioneers who embrace uncertainty to do things no one has before. At kevin., you’ll create first-of-a-kind breakthrough solutions alongside other highly skilled people from many industries and backgrounds. We need people who take ownership and build with freedom. You’re the expert in what you do, so we won’t limit you with our expectations. If you bring courage and determination, we’ll surround you with other inspirational people and give you the freedom to exceed what you thought you were capable of. The opportunities at kevin. are unlike anywhere else. You just have to grab them and build your different.

• Oversee the entire AML Operations department consisting of 2 streams: KYC (Client onboarding and ODD) and Transaction Monitoring ensuring that all processes are running according to the internal Company’s policies and procedures. 
• Provide periodic reports to the MLRO, support internal and external reporting requirements, participate in internal and/or external audit exercises, implement audit recommendations, create action and remediation plans, and implement process improvements to enhance the quality and efficiency of the AML Operations team's work.