AML Specialist – Board Position

At Mellifera we develop innovative IT solutions for Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanking platforms in the European Union and the United Kingdom. Our team combines deep industry knowledge with cutting-edge technologies to ensure seamless operation of payment systems and compliance with regulatory standards. Our flagship products include multifunctional payment gateways and AI-driven compliance platforms, supporting global expansion and digital transformation in financial services.

Position Summary:

We’re in search of a Board Member specializing in Anti-Money Laundering (AML) to spearhead and enhance our compliance frameworks across our innovative solutions and payment systems sectors. This role is pivotal to our mission of harmonizing advanced technology with the dynamic needs of the financial industry. You will play a key role in shaping the company’s AML and CTF compliance, ensuring alignment with our strategic goals and regulatory demands.

Key Responsibilities:

• Lead and oversee senior management and the MLRO officer in executing the board-approved AML/CTF compliance program.
• Review and endorse AML/CTF and international sanctions compliance programs aimed at preventing and detecting violations.
• Supervise the implementation of internal governance and control frameworks to ensure AML/CFT and international sanctions compliance.
• Monitor, escalate, and evaluate identified AML/CTF and international sanctions evasion issues with senior management.
• Align the AML/CFT framework with regulatory requirements and the ML/TF risks faced by the entity.
• Ensure program overseers possess relevant subject matter expertise and actively participate.
• Maintain adequate staffing levels and resources for the program.
• Clearly articulate compliance expectations to both internal staff and third-party providers.
• Uphold company compliance with legal and ethical standards, including regulations with BoL and other industry bodies.
• Foster collaboration among AML, Compliance, and other departments.

At the final stages of the recruitment process, the successful candidate can be asked to provide supporting documentation such as, for example, copies of diplomas or proof of previous jobs, and a standard criminal record check might also be requested. By submitting your application for this position, you acknowledge and agree to provide these documents as needed.

Requirements

• At least 7+ years of extensive experience in AML, preferably within IT or fintech companies.
• In-depth understanding of technologies related to payment systems and their regulatory environment.
• Knowledge of the applicable legal and regulatory AML/CFT framework, and experience implementing AML/CFT policies, controls, and procedures.
• Proven leadership experience with a track record of implementing successful AML strategies.
• Higher degree in Finance, Law, or Technology.
• Exceptional communication skills and strategic thinking ability.
• Proficiency in English, both orally and in written form.
• Knowledge of additional languages is a plus.

Benefits

• The opportunity to be at the forefront of innovation in IT and payment systems.
• Work in a dynamically growing company with global ambitions.
• Competitive salary and benefits package.
• Flexible working schedule and remote work options.