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Senior Kyc Evaluation
3 mesi fa
Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.
We are seeking an experienced professional to join our Operations team, responsible for performing first-level anti-money laundering compliance.
Responsibilities:Due diligence with a focus on customers classified as high-risk, conducting assessments of Corporate customers as well;Activities of analysis and evaluation of alerts of customers identified as Adverse media, PEPs and Sanctions;Participate in defining the system of internal controls, processes and procedures aimed at preventing and countering money laundering risks.Qualifications:Master's degree in economics or law;Experience in AML/CTF preferably gained in banking/financial groups or in leading consulting firms;Knowledge of Anti-Money Laundering and Anti-Terrorist Financing;Good knowledge of the English language.At Worldline you'll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also:
Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide;Work with inspiring colleagues and be empowered to learn, grow and accelerate your career;Enjoy a wide range of benefits: medical insurance, pension fund, tickets restaurant, company bonus;Enjoy remote work (50%);Enjoy a wide range of training through our eLearning platforms (Linkedin Learning, Percipio, Speex, Cross Knowledge).Shape the evolution. We are pushing towards the next frontiers of payments technology, and we look for big thinkers to join our journey. People with passion, can-do attitude and a hunger to learn and grow. Here you'll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on society. With our empowering culture, strong technology, and extensive training opportunities, we help you accelerate your career. Wherever you decide to go. Join our global team of over 18,000 innovators across 40+ countries, and shape a tomorrow that is yours to own.
We are proud to be an Equal Opportunity employer. We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or any applicable legally protected characteristics. Date: Aug 9, 2024
Brand: Worldline
Category: Operational - Customer service & Delivery Management
Contract Type: Permanent
Location: Roma, Lazio, IT
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