Paycom
Paycom is a global leader in human capital management (HCM) and payroll technology, providing businesses with innovative solutions to streamline payroll, HR, and compliance processes. As the company expands its international footprint and provides global HCM & Payroll services across Europe, we are seeking an AML Compliance Operations Specialist.
As part of the AML Operations Team, you will help ensure seamless AML Compliance operations across our continued European expansion.
The ideal candidate will have 3 – 5 years’ experience within a compliance operations team for a regulated entity and be prepared to support the international growth of Paycom.
Responsibilities
- Implement AML/CFT Policies and Standard Operating Procedures (SOPs) approved by the Board of Directors.
- Obtain and maintain all Client Due Diligence (CDD) in line with SOPs.
- Ensure Enhanced Due Diligence (EDD) procedures are implemented where required.
- Investigate suspicious alerts and document outcomes.
- Provide internal Suspicious Transaction Reports (STRs) or potential STRs to the AML/CFT Compliance Officer.
- Develop and maintain process documentation for operational workflows.
- Ensure client risk assessments are completed and maintained for all clients.
- Ensure CDD is refreshed in accordance with the SOPs.
- Prepare reports for submission to the Central Register of Beneficial Ownership of Companies where applicable.
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