Senior AML Compliance Specialist

2 giorni fa

Milano, Lombardia, Italia Worldline Global A tempo pieno

Accelerate Your Career with Worldline Global

We are seeking an experienced professional to join our Operations team, responsible for performing first-level anti-money laundering compliance. As a key member of our team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.

Key Responsibilities:

  • Conduct due diligence on high-risk customers, including Corporate customers
  • Analyze and evaluate alerts related to Adverse media, PEPs, and Sanctions
  • Participate in defining internal controls, processes, and procedures to prevent and counter money laundering risks

Requirements:

  • Master's degree in economics or law
  • Experience in AML/CTF, preferably in banking/financial groups or leading consulting firms
  • Knowledge of Anti-Money Laundering and Anti-Terrorist Financing
  • Good knowledge of the English language

What We Offer:

  • 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, including medical insurance, pension fund, tickets restaurant, company bonus, and remote work opportunities
  • Enjoy a wide range of training through our eLearning platforms, including LinkedIn Learning, Percipio, Speex, and Cross Knowledge

Join Our Global Team:

At Worldline Global, 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. And with our empowering culture, strong technology, and extensive training opportunities, we help you accelerate your career. Wherever you decide to go.

We Are 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.

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