Financial Crime Prevention Specialist

3 settimane fa


Roma, Lazio, Italia SIX Payment Services A tempo pieno

Financial Crime Specialist Role

We are seeking a skilled Financial Crime Specialist to join our team at Worldline. As a key member of our compliance squad, you will play a vital role in safeguarding our financial forefront and upholding ethical trade practices.

Key Responsibilities

  • Provide guidance and advice to the Business on the application of Compliance Policies, Procedures, and processes in relation to Money Laundering and Terrorism Financing, Sanctions, and Embargoes matters.
  • Ensure the proper execution of customer due diligence, including enhanced due diligence activities for customers with higher risk of money laundering.
  • Manage alerts and financial incidents, reports of suspicious activity, and recommendations.
  • Raise awareness about financial security, working practices, and adoption of the Group's standards.

Requirements

  • Master's degree in Economics, Management, or Law.
  • At least 2-3 years of compliance experience within the banking or payment industry.
  • Deep understanding of financial security regulations and adept at KYC analysis.
  • Proven ability to analyze, address, and escalate transactional and monitoring alerts.
  • Curious, analytical mind with skills to translate complex rules into business applications.
  • Excellent communication skills to navigate risk assessments and team interactions.

What We Offer

  • 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, including medical insurance, pension fund, tickets restaurant, company bonus, and remote work opportunities.

Shape the Evolution

We are on an exciting journey towards the next frontiers of payments technology, and we look for big thinkers, 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 the society. With an empowering culture, strong technology, and extensive training opportunities, we help you accelerate your career - wherever you decide to go.



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