Financial Crime Specialist

1 giorno fa

Rome, Italia Altro A tempo pieno

Financial Crime SpecialistDate posted 12/20/ Location Rome | Italy Company Worldline (Financial Crime Specialist)(Rome)This is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape .The O pportunityJoin a dynamic team dedicated to safeguarding our financial forefront, where every day offers the chance to make an impact in the fight against money laundering and terrorism financing. Our dedicated compliance unit prides itself on maintaining integrity and adherence to regulatory standards. As a key member of our compliance squad, you'll craft the defense line against financial crime and uphold ethical trade practices, not just fulfilling a role but championing a cause.Day-to-Day ResponsibilitiesSupport the Compliance Officer in providing 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.Provide the Business with guidance, advice and challenge around merchants specific transactions and KYC issues.Ensure the proper execution of customer due diligence, also including the “enhanced due diligence" activities for customers with higher risk of money laundering, and participate to the acceptance process within the defined operational processesEnsure the proper execution of Intermediaries due diligence (“Know Your Intermediary” KYI) as part of the collaborative relationships management processAnalyse client records and transactions to ensure compliance with regulations and internal rules, advice and follow-up.Manage alerts and financial incidents, reports of suspicious activity and recommendations.Raise awareness about financial security, working practices, adoption of the Group’s standards, etc...Who Are We Looking ForWe look for big thinkers. People who can drive positive change, step up and show what’s next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means:Master's degree in Economics, Management, or Law eager to tackle compliance challenges.At least 2-3 years of compliance experience within the banking or

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