Financial Crime Controller
2 settimane fa
Financial Crime ControllerRome, ItalyWorldline is the global payments technology leader shaping how the world pays and gets paid.Our solutions power the growth of millions of businesses, from local coffee shops to unicorns and international banks, across the globe.We are committed to help our people accelerate their careers while building the evolution of commerce.The OpportunityIn Worldline's fast-moving payments universe, trust is the most valuable currency—and the Financial Crime Controller is the architect who keeps that currency strong as the business grows.The AML team is a focused, mission-driven squad turning signals into decisive actions to defend millions of transactions without slowing customers down.As Financial Crime Controller you own the end-to-end risk framework—from onboarding and screening to investigations and regulatory reporting.You'll design and refine controls, governance, KPIs, and KRIs, ensuring they are rigorous yet scalable as Worldline expands.You partner with Internal Audit, report to senior leadership and the Board, and preserve the independence of control functions while keeping close business collaboration.Day-to-Day ResponsibilitiesSupport the AML Compliance Officer in providing guidance, advice and challenge to the Business on the application of Policies, Procedures and processes in relation to Money Laundering and Terrorism Financing, Sanctions and Embargoes matters.Execute the risk assessment exercise related to AML risk.Execute the 2-line of defence AML controls.Support the implementation of the reporting activities (regulatory, governance bodies, operational & group compliance, etc).Support the proper definition of AML training program in terms of contents, participants and methods.Evaluate AML systems and ensure adequate software is in place.Who We're Looking ForMaster's degree in Economics, Management, Law or related field; 3-5+ years of experience with a strong focus on AML controls/risk assessment.Strong knowledge of risk-assessment methodology and control framework.Excellent communication skills (both written & verbal).Strong critical thinking, analytical and organizational skills.Fluent in English.Perks & BenefitsA company guided by a strong purpose to do good and recognised as a top 1% of the most sustainable companies in all sectors worldwide.Inspiring colleagues and opportunities to learn, grow and accelerate your career.An international environment with cutting-edge technologies.A wide range of benefits: medical insurance, pension fund, restaurant vouchers, company bonus and 50% remote working.Learn more about life at Worldline at jobs.worldline.com.We are proud to be 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.#J-*****-Ljbffr
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Financial Crime Controller
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Lazio, Italia Worldline Global A tempo pienoFinancial Crime ControllerRome ItalyThis 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...
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Italian-Speaking Aml
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