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Description

Together is everything. It takes a village to build a company.

We are looking for a motivated Compliance Analyst who will play a key role in assisting with the daily activities of the Compliance department along with our Head of Compliance. You will actively contribute to the development and execution of various internal compliance, AML/CTF and risk guidelines and will play a key role in the customer and partner onboarding and monitoring. As a Compliance Analyst you will be part of the process of customer screening and approvals as well as monitoring and reporting activities.

What you'll be doing

Customer due diligence (onboarding, ongoing review and monitoring)
Assistance with regulatory reporting, compliance audits and third party compliance requests
Contribution to the policy creation and execution/implementation
Maintenance of compliance registers
Compliance supporting activities (eg staff training, internal reporting)
Requirements

You are more than the sum of your CV.

More importantly, we want to hire great people. People with personalities and quirks. People who are excited about all the possibilities of starting something new. Team players, explorers, problem-solvers, and fast learners. We’re going to move swiftly, and you’ll need to keep up. But if you can, we promise every day will be interesting, and full of opportunities to show off your skills and work with like-minded people.

Minimum 1 year experience in payments compliance and AML
Experience with KYC/CDD and customer monitoring
Ability to work independently
Accuracy and eye for detail
Knowledge of PSD and AML Directive (highly preferred)
Experience in Fintech/Bank compliance is a plus

Not sure if you are qualified?

Research shows that while men apply to jobs when they meet an average of 60% of the criteria, women tend to apply only when they check every box. So if you think you have what it takes, but don't necessarily meet every single point on the requirements above, please still get in touch. We'd love to meet you and see if you could be a great fit.

Benefits
The chance to make a real impact and shape our Business together
We offer all our roles as Part-time and Full-time (32, 36 or 40 hours per week)
Annual company & team bonus
Annual learning budget € 2000,-
A personal budget of up to € 350 for your home office
Travel reimbursement
Referral bonus
Biller’s Birthday 5th of May, is a free day for all of us
Hybrid work model (2/3 days at the office)
Extra paternity & maternity leave of an additional month

About Biller – The next step in business payments

We're a fast-growing fintech start-up powered by Banking Circle (part of EQT). We are based in Amsterdam and also have offices in the UK and Denmark. Since February we grew the team from 12 to 75 amazing Billders, this is what we call ourselves. Not just any Billder, but the best in class, representing 28+ different nationalities.

Our AI-powered “Buy Now, Pay Later” B2B payment method allows business buyers to order online and pay directly on invoice while performing real-time credit and fraud checks and a fully automated debtor management service. Thereby we reduce the operational burden and risk for the business seller while offering speed, flexibility and convenience for the business buyer.

Biller may be brand new, but the brains behind it have been in the game for a long time. Our three founders Derek, Uwe and Mick earned their stripes at some of the biggest names in fintech.

We aim to be active in every EU country by 2024. That’s huge growth, but certainly within our reach. We have all it takes to become the go-to product in the B2B Buy Now and Pay Later space across Europe.

Our selection process in a nutshell

It all starts with your application : ) The more you share about yourself and the reason you want to join Biller, the better! We aim to run the complete recruitment process in 2 weeks with only 3 interviews before we know if we will make you an offer.

Did you get enthusiastic about Biller? Do you want to join our team? Then we'd love to hear from you!

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