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Financial Crime Prevention Specialist

2 mesi fa

Roma, Lazio, Italia SIX Payment Services A tempo pieno

Financial Crime Prevention Specialist

We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Worldline. As a key member of our compliance squad, you will play a critical 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.
  • Analyze client records and transactions to ensure compliance with regulations and internal rules.
  • Manage alerts and financial incidents, reports of suspicious activity, and recommendations.

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.

What We Offer

  • Opportunity to work with a dynamic team dedicated to safeguarding our financial forefront.
  • Chance to make a real impact on the society through your work.
  • Empowering culture, strong technology, and extensive training opportunities.

About Us

We are Worldline, the innovators at the heart of the payments technology industry. We shape how the world pays and gets paid, and we are committed to helping our people accelerate their careers.