Financial Crime Prevention Specialist
2 settimane fa
About the Role
We are seeking a highly skilled Financial Crime Specialist to join our team at Worldline. As a key member of our compliance squad, you will be responsible for crafting the defense line against financial crime and upholding ethical trade practices.
Key Responsibilities
- Provide guidance, advice, and challenge 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 with a focus on compliance.
- 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
- Opportunity to work with a dynamic team dedicated to safeguarding our financial forefront.
- Chance to make an impact in the fight against money laundering and terrorism financing.
- Wide range of benefits, including medical insurance, pension fund, tickets restaurant, and company bonus.
- Remote work options (50%).
- Access to eLearning platforms for professional development.
About Worldline
We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our solutions power the growth of millions of businesses tomorrow. We are committed to helping our people accelerate their careers and make a real impact on society.
Learn More
Visit careers.worldline.com to learn more about life at Worldline and our commitment to diversity and inclusion.
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