Financial Crime Prevention Specialist

3 giorni fa


Roma, Lazio, Italia Worldline A tempo pieno
Financial Crime Specialist

At Worldline, we are committed to safeguarding our financial forefront and upholding ethical trade practices. As a Financial Crime Specialist, you will be part of a dynamic team dedicated to preventing and detecting financial crime, ensuring the integrity of our financial systems and processes.

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
  • 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.

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. Join our global team of 18,000 innovators and shape a tomorrow that is yours to own.



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