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Salary: Competitive
Location: Edinburgh or Glasgow

Job summary

KAL is a fast-paced technology company which is leading the market in ATM Software solutions. KAL has recently launched a new company for acquiring Point-of-Sale (POS) and ATM transactions called Possavi. As a Compliance Analyst for Possavi, you will perform due diligence and conduct risk assessments on new merchants. This includes onboarding new merchants, monitoring transactions for existing merchants, and reporting any suspicious activity to the MLRO.

Skills and experience required

  • Must be a university graduate
  • Relevant 2+year work experience in AML preferred
  • Proven knowledge in AML, KYC regulatory preferred
  • Experience with merchant onboarding preferred
  • Strong analytical and problem solving qualities and attention to detail
  • Strong sense of responsibility and commitment
  • Problem-solving aptitude
  • An aptitude for continuous learning
  • Ability to work in a team and proactively contribute to internal initiatives
  • Experience in working in a fast - paced business environment
  • Must be fluent in English

Core responsibilities

  • Implement AML policies and procedures
  • Participation in developmental initiatives led by the Compliance Officer/MLRO
  • Manage end-to-end customer on-boarding process
  • Evaluate AML risks based on merchant data and profile
  • Perform due diligence on customers
  • Control, investigate, collect and evaluate the documentation and risks based on customer data
  • Monitor for missing, inadequate or incorrect customer identification during customer onboarding
  • Ensure a basic understanding of the relationship and characteristics of the customer to
    determine whether escalation for further investigation is required
  • Undertake suspicious activity monitoring and reporting according company policies
  • Suggest and implement continuous improvements practices
  • Investigate and resolve and where necessary, escalate transaction monitoring alerts

About KAL

KAL is a fast-growing, privately-held technology company, which has recently launched a group of companies under the Possavi name. Possavi has a small payment institution licence in the UK and will acquire Point-of-sale (POS) and ATM transactions. Possavi currently has offices in Edinburgh and Lithuania, and we will be opening an office in Greater Paris soon. To apply, please send your CV to This email address is being protected from spambots. You need JavaScript enabled to view it.

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