AML Compliance Specialist

3 settimane fa

Roma, Lazio, Italia Worldline A tempo pieno
Enhance AML Activities with Worldline

We are seeking an experienced AML Officer to join our Compliance & Data Protection Department team, responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.

Key Responsibilities:
  • Maintain a comprehensive program for AML compliance, risk controls, and reviews throughout the organization to ensure company-wide AML compliance with payment institution's laws and regulatory matters
  • Oversee the development, implementation, administration, maintenance, and day-to-day activities of the Act/Anti-Money Laundering Compliance Program
  • Recommend, develop, and implement changes to existing and proposed procedures, policies, and programs, oversee revision, reparation and dissemination of new and updated compliance standards and procedures
  • Provide advice, guidance and insight to management and staff regarding new/emerging compliance issues. Consult and guide the company in establishment of controls to mitigate AML compliance risk
  • Identify and communicate need for AML education programs and oversee the development and implementation of compliance training for all staff member
  • Provide assistance to management and staff in the formulation of forms and disclosure documents for AML compliance with all policies and procedures
Requirements:
  • Master degree in Economics/Management/Law, 5+ years of AML compliance, risk management, and/or audit experience with a strong focus on risks and controls and risk-based auditing techniques.
  • Practical working knowledge of payment institution's compliance and operations including the 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 with a focus on collaboration and relationship management.
  • 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 change or shifting priorities in a fast-paced environment.
  • Fluent in English
Perks & Benefits:
  • 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.
  • Work in an international environment with cutting-edge technologies.
  • Enjoy a wide range of benefits: medical insurance, pension fund, tickets restaurant, company bonus, 50% of remote working.

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