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Ixaris

AML & Compliance Officer

Legal & Compliance – Belgium, Brussels
Department Legal & Compliance
Employment Type Full-Time
Minimum Experience Experienced

The Company and the Opportunity

From launching Europe’s first virtual cards, to shaping the future of airline payments, innovation is in our DNA. With customers in over 50 countries and a 5-year industry track record, we are shaking up payments for the travel industry—and beyond.

Today, our intelligent payment platform and accompanying prepaid payment apps have revolutionised the way businesses operate – unlocking more value from every payment. So much so, that we’ve made the technology available to financial organisations, payments entrepreneurs and innovators, so they can create, sell and deliver their own branded payments services.

To support the continued growth of Ixaris Group we are seeking an AML & Compliance Officer to join us at our Belgium office, reporting to the Compliance Manager.    

Responsibilities 

  • Manage day-to-day compliance with Ixaris Belgium’s AML and regulatory obligations
  • Work with the Compliance Manager to implement and improve compliance policies and procedures
  • Oversee completion of client due diligence (CDD) checks by the Operational Compliance Team of Ixaris Malta
  • Overall responsibility for review and management of CDD checks on a matter-by-matter and risk sensitive basis
  • Act as an escalation point for resolution of identified issues 
  • Overall responsibility for review and management of transaction monitoring for Ixaris Belgium
  • Complete regular reviews of Compliance tasks outsourced to Ixaris Malta
  • Escalate issues to and support the AMLCO where necessary 
  • Support the MLRO with review of internal SARs and prepare and submit external SARs 
  • Develop and implement AML compliance improvement plans 
  • Manage AML Training (monitoring e-learning and delivering in-person training to all staff)

Requirements

  • University degree
  • Experience of the financial industry with proven experience in a compliance function
  • Working knowledge of financial institutions, and/or payments compliance in Belgium, including in-depth knowledge of Belgium anti-money laundering requirements, credit compliance and consumer protection, data protection, anti-corruption regulations
  • Excellent English communication skills and writing skills
  • Strong problem solving, operational process and analytical skills
  • Experience with regulators, in particular with the NBB
  • High energy and creativity, an entrepreneurial spirit and the desire to work in a fast growth and changing environment
Thank You
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  • Location
    Belgium, Brussels
  • Department
    Legal & Compliance
  • Employment Type
    Full-Time
  • Minimum Experience
    Experienced
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