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Aml Compliance Officer
3 mesi fa
The Opportunity Join a dynamic team dedicated to safeguarding our financial forefront, where every day offers the chance to make an impact in the fight against money laundering and terrorism financing.
Our dedicated compliance unit prides itself on maintaining integrity and adherence to regulatory standards.
As a key member of our compliance squad, you'll craft the defense line against financial crime and uphold ethical trade practices, not just fulfilling a role but championing a cause.
Day-to-Day Responsibilities? Maintain a comprehensive program for compliance, risk controls, and reviews throughout the organization to ensure adherence to payment institution laws and regulatory matters.
Oversee the development, implementation, administration, maintenance, and daily activities of the Anti-Money Laundering Compliance Program.
Recommend, develop, and implement changes to existing and proposed procedures, policies, and programs, and oversee the revision, preparation, and dissemination of new and updated compliance standards and procedures.
Provide advice, guidance, and insight to management and staff regarding new/emerging AML compliance issues.
Consult and guide the company in establishing controls to mitigate AML risk.
Identify and communicate the need for AML education programs and oversee the development and implementation of compliance training for all staff members.
Provide assistance to management and staff in the formulation of forms and disclosure documents to ensure compliance with all policies and procedures.
Who Are We Looking For We look for big thinkers.
People who can drive positive change, step up and show what's next – people with passion, can-do attitude and a hunger to learn and grow.
In practice this means: Master's degree in Economics, Management, or Law with 5+ years of AML compliance experience, focusing strongly on risks and controls.
Practical working knowledge of payment institution AML compliance and operations, including related rules and regulations.
Demonstrated skill in effectively communicating (verbal and written) results to a diverse audience; ability to work with all levels of management, focusing on collaboration, and relationship management.
Experience working on projects or initiatives requiring strategic planning/thinking across multiple functional areas and business processes.
Strong interpersonal skills; ability to work well in a team environment.
High ethical standards, strong critical thinking, detective, analytical, and problem-solving skills.
Autonomous, self-motivated, and flexible, with the ability to adapt quickly to changes or shifting priorities in a fast-paced environment.
Fluent in English.
Perks & Benefits 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 wide range of benefits: medical insurance, pension found, tickets restaurant, company bonus.
Enjoy remote work (50%).
Enjoy wide range of training through our eLearning platforms (Linkedin Learning, Percipio, Speex, Cross Knowledge).
