Senior AML Compliance Analyst, Pliant
Digital corporate credit card solutions
Job no longer available
Digital corporate credit card solutions
101-200 employees
Job no longer available
101-200 employees
Company mission
To empower businesses to grow by providing a smart payment option that grows with their business.
Role
Who you are
- 7+ years of experience in the first line of the operational compliance assessment for corporate clients ideally from a bank or fintech, specifically for EDD
- Experience and good understanding of diverse legal forms and industry-specific compliance risks across EU countries, as well as the principles of EU or UK AML laws
- Detail orientation and perseverance to perform operational activities with continuous high quality specifically for complex cases
- Ability to deep dive and quickly identify compliance risks, as well as approaches to assess identified risks efficiently, conclude an assessment and take sound decisions
- Analytical and structured thinking and working
- Good English writing style and interest in documentation that makes the point
- Determination and desire to work in a team to achieve the best results for our client
- Excellent English both written and spoken (other European languages are a plus)
What the job involves
- As a Senior AML compliance Analyst (m/w/d) you will be responsible for the compliance assessment of our corporate clients at Pliant
- In addition to case processing, you will support us in setting up and implementing high-performance processes and systems
- You will work closely with Seb, our Head of Risk Operations, and colleagues from the Credit, Product and Tech teams
- KYB: You support us in identifying the legal representatives and beneficial owners of our corporate customers by means of relevant sources (e.g. commercial registers and structure charts)
- EDD: You will determine the compliance risk of our customers and perform enhanced due diligence (EDD) on them to assess the risk, and take decisions in accordance with our risk appetite as per internal policies and standard operating procedures (SOPs)
- Documentation: You document your assessment and decisions in a structured and concise way, and create structured electronic credit files using all relevant information according to SOPs
- Monitoring: You monitor our customers in various systems, identify relevant changes, update systems and inform relevant stakeholders accordingly
- Process improvement: You continuously improve our processes, update SOPs, and provide training sessions to the team
- Communication: You clarify case-specific questions quickly and reliably. You communicate and facilitate the solving of issues
Our take
The corporate credit card industry, historically dominated by giants like AmEx, has seen rapid disruption and growth over recent years. An influx of VC investment boosted smaller outfits like Divvy and Brex Inc. to multi-billion dollar operations, and this has cracked open the market to a host of smaller fintech startups.
Pliant is a German company entering the scene, but it’s a competitive one. It's hoping to stand out by prioritising seamless software integrations, competitive cashback, and a new optional feature offsetting travel-related CO2 emissions. The latter is incredibly novel and has undoubtedly won the company some press in an increasingly sustainability-oriented climate.
Plaint’s offering of both physical and digital cards, as well as its suite of advantages and services have enabled the company to be highly adaptable within the growing payments market. The company has, thus far, entered seven additional European markets and expanded its customer portfolio sixfold. Following successful funding rounds, Pliant is set to further expand operations and its business reach.
Kirsty
Company Specialist
Insights
Many candidates hear
back within 2 weeks
233% employee growth in 12 months
Company
Funding (last 2 of 4 rounds)
Apr 2024
$19.9m
SERIES A
Jan 2024
$8.9m
SERIES A
Total funding: $77.2m
Company benefits
- Home office and remote work
- Flexible working hours
- Mobility discount
- Budget for professional development and training
- Railcard
- Monthly food allowance
- Gympass
- Weekly mindfulness sessions
- Team events
Company HQ
Kollwitzkiez, Berlin, Germany
Articles
Leadership
Fabian Turner
(CPO/COO)Previously the Head of Operations at Lendico, and went on to serve as CPO at FinCompare.
Malte Rau
(CEO)Previously a Portfolio Manager and Head of Fintech Investments at Global Growth Cap, they then went on to found Geldspeicher GmbH.
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