Compliance Officer

100%, Belgrade 

Relio is a Swiss Fintech company with offices both in Zurich and Belgrade. Our innovative startup is launching a fully digital payment account for businesses in Switzerland. Our offering is built on a compliance technology empowering Relio to effectively serve companies with complex business setups.

If you are passionate about maintaining financial integrity in a dynamic and innovative environment, we invite you to join our growing fintech team where technology meets compliance and your contributions can make a real impact!

We are seeking a Compliance Officer who excels in a collaborative, forward-thinking workplace. In this role, you will partner with diverse teams, leverage cutting-edge tools, and contribute to the development of robust Anti-Money Laundering frameworks.

We offer a flexible, hybrid work model, an inclusive and supportive team culture, opportunities for growth and professional development.

Responsibilities:

AML/CTF Risk Assessment and Customer Due diligence:

• Onboarding: Conduct and prepare thorough AML/CTF risk assessments of new business relationships, ensuring documentary completeness of applications before onboarding.
• Review and investigations: Execute periodic and event-driven client reviews, conduct or support investigations when risks are identified.
• Transaction assessment: Assess transaction hits (sanctions) and potentially suspicious transactions (transaction monitoring), collaborating with Customer Relations team to resolve issues.
• Escalation: Identify and escalate any compliance issues to the Head of Compliance and AML.
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Product and Framework Enhancement:

• Proactively identify development areas and suggest enhancements within Relio’s compliance framework.
• Assist the Head of AML Operations in the enhancement of Relio’s in-house software and implementation of new tools, ensuring compliance is central while maintaining a customer-oriented approach.

Advisory and Culture:

• Act as the point of contact for Customer Relations, offering guidance on AML/CTF-related matters.
• Contribute to fostering a modern and efficient compliance culture at Relio by promoting awareness and adherence to compliance standards across the company.

Requirements:

• Strong analytical skills, attention to detail, ability to work under pressure, adaptability, excellent communication, a proactive, team-oriented mindset and the ability to think outside of the box.
• Basic knowledge in AML/CTF and investigative due diligence skills.
• Fluent in English, both written and spoken.
• Minimum of 2 years experience in a same/similar role.

Benefits and perks:

• Private health insurance coverage
• 25 days of paid vacation
• Business offices located near Novi Beograd train station
• Flexible work environment

This is your opportunity to be part of a startup, influencing the trajectory of the business. Expand your knowledge and forge a promising career in financial services. If you are ambitious and possess a deep passion for fintech, we eagerly await your application.

To apply, please submit your application (including salary expectations) electronically. For more details kindly visit: www.relio.ch.