Compliance & FCC Officer

Trumia is a new-generation E-Money and Payment Services financial services provider, licensed and regulated in the EU. We are currently looking for a Compliance and Financial Crime Compliance (FCC) Officer to join our fast growing and dynamic team.

Requirements

• Minimum of 2 years experience in a similar role within the financial services industry
• A Higher Education Qualification in Finance, Banking or in a relevant field
• Knowledge of the applicable local and EU legislation and supporting regulations
• Working knowledge of CDD/KYC requirements for different types of client onboarding and transaction monitoring
• Attention to detail and exceptional organisational skills
• Excellent verbal and written communication skills in English
• Ability to work on own initiative and as part of a team, and possesses strong interpersonal skills
• A demonstrated commitment to high professional ethical standards