![Worldline](https://media.trabajo.org/img/noimg.jpg)
AML Compliance Officer
2 settimane fa
The Opportunity
Join 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 Responsibilities
Maintain a comprehensive program for compliance, risk controls, and reviews throughout the organization to ensure adherence to payment institution laws and regulatory matters. Oversee the development, implementation, administration, maintenance, and daily activities of the Anti-Money Laundering Compliance Program. Recommend, develop, and implement changes to existing and proposed procedures, policies, and programs, and oversee the revision, preparation, and dissemination of new and updated compliance standards and procedures. Provide advice, guidance, and insight to management and staff regarding new/emerging AML compliance issues. Consult and guide the company in establishing controls to mitigate AML risk. Identify and communicate the need for AML education programs and oversee the development and implementation of compliance training for all staff members. Provide assistance to management and staff in the formulation of forms and disclosure documents to ensure compliance with all policies and procedures.Who Are We Looking For
We 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 with 5+ years of AML compliance experience, focusing strongly on risks and controls. Practical working knowledge of payment institution AML compliance and operations, including related rules and regulations. Demonstrated skill in effectively communicating (verbal and written) results to a diverse audience; ability to work with all levels of management, focusing on collaboration, and relationship management. Experience working on projects or initiatives requiring strategic planning/thinking across multiple functional areas and business processes. Strong interpersonal skills; ability to work well in a team environment. High ethical standards, strong critical thinking, detective, analytical, and problem-solving skills. Autonomous, self-motivated, and flexible, with the ability to adapt quickly to changes or shifting priorities in a fast-paced environment. Fluent in English.Perks & Benefits
At Worldline you’ll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also:
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 wide range of benefits: medical insurance, pension found, tickets restaurant, company bonus. Enjoy remote work (50%). Enjoy wide range of training through our eLearning platforms (Linkedin Learning, Percipio, Speex, Cross Knowledge).-
Local Compliance and AML Officer
4 settimane fa
Rome, Italia AXA Group A tempo pienoWe are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome. The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP...
-
Local Compliance and AML Officer
4 settimane fa
Rome, Italia AXA Group A tempo pienoWe are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome. The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP...
-
Regulatory Compliance Officer
3 mesi fa
Rome, Italia SIX Payment Services A tempo pienoRegulatory Compliance Officer Date posted 12/01/ Location Rome | Italy Company Worldline 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...
-
Regulatory Compliance Officer
4 settimane fa
Rome, Italia SIX Payment Services A tempo pienoRegulatory Compliance Officer Date posted 12/01/ Location Rome | Italy Company Worldline 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...
-
AML Analyst
1 giorno fa
Rome, Italia Adecco Italia S.p.A. - Onsite.eo A tempo pienoAdecco Italia, ricerca per multinazionale leader nel settore dei servizi finanziari un/una: AML Analyst La risorsa verrà inserita nella divisione Compliance e si occuperà di gestire le seguenti attività: - Monitoraggio (transaction monitoring) della clientela analizzando le attività potenzialmente sospette di riciclaggio/finanziamento del terrorismo e...
-
AML Analyst
6 giorni fa
Rome, Italia Adecco Italia A tempo pienoAdecco Italia, ricerca per multinazionale leader nel settore dei servizi finanziari un/una: AML Analyst La risorsa verrà inserita nella divisione Compliance e si occuperà di gestire le seguenti attività:- Monitoraggio (transaction monitoring) della clientela analizzando le attività potenzialmente sospette di riciclaggio/finanziamento del terrorismo e...
-
Regulatory Compliance Officer
1 mese fa
Rome, Italia Worldline A tempo pienoThis is Worldline We 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,...
-
Regulatory Compliance Officer
4 settimane fa
Rome, Italia Worldline A tempo pienoThis is Worldline We 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,...
-
Compliance Analyst
3 mesi fa
Rome, Italia Worldline A tempo pienoThe Opportunity We are seeking a Compliance Analyst to join our team, reporting to the Chief Compliance and Data Protection Officer at Worldline Merchant Services Italia. Your role will be to ensure that the company's operations and employees adhere to all external regulatory mandates and internal policies. Day-to-Day Responsibilities ...
-
Compliance Analyst
4 settimane fa
Rome, Italia Worldline A tempo pienoThe Opportunity We are seeking a Compliance Analyst to join our team, reporting to the Chief Compliance and Data Protection Officer at Worldline Merchant Services Italia. Your role will be to ensure that the company's operations and employees adhere to all external regulatory mandates and internal policies. Day-to-Day Responsibilities ...
-
KYC Compliance Analyst
2 giorni fa
Rome, Italia Corpay A tempo pienoYour role What you'll be doing KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the KYC Compliance Manager...
-
Compliance Analyst
2 mesi fa
Rome, Italia SIX Payment Services A tempo pienoCompliance Analyst Date posted 12/04/ Location Rome | Italy Company Worldline Compliance AnalystThis 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...
-
Compliance Analyst
4 settimane fa
Rome, Italia SIX Payment Services A tempo pienoCompliance Analyst Date posted 12/04/ Location Rome | Italy Company Worldline Compliance AnalystThis 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...
-
Compliance Analyst
1 mese fa
Rome, Italia Worldline A tempo pienoCompliance Analyst This is Worldline We 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...
-
Compliance Analyst
4 settimane fa
Rome, Italia Worldline A tempo pienoCompliance Analyst This is Worldline We 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...
-
Senior Compliance KYC Analyst
5 giorni fa
Rome, Italia Corpay A tempo pienoYour role What you'll be doing Senior KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently looking to hire a Senior KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the KYC...
-
Compliance Monitoring Analyst/Hotline Operator
4 settimane fa
Rome, Italia FAO A tempo pienoIMPORTANT NOTICE: Please note that Closure Date and Time displayed above are based on date and time settings of your personal device FAO is committed to achieving workforce diversity in terms of gender, nationality, background and culture Qualified female applicants, qualified nationals of non-and under-represented Members and person with disabilities...
-
Programme Officer
2 settimane fa
Rome, Italia FAO A tempo pienoReporting Lines The Programme Officer (Operations) reports to the GFCM Programme Officer (Fishery Liaison), supports the GFCM technical teams at headquarters and in the field, as well as maintains regular contact with relevant FAO Divisions, Regional Offices and Country Offices in the GFCM area of application. Technical Focus Lead and coordinate all...
-
Emergency and Rehabilitation Officer
7 giorni fa
Rome, Italia FAO A tempo pienoReporting Lines The Emergency and Rehabilitation Officer reports to the Senior Technical Officer/DIEM Team Leader. Technical Focus Support implementation of FAO's resilience agenda at global, regional, subregional and/or country level. Key Results Research, technical analysis and project related services to support the delivery of programme,...
-
Programme Officer
1 mese fa
Rome, Italia FAO A tempo pienoReporting Lines The Programme Officer reports to the Chief Scientist. Technical Focus Provide support to the management of the programme of work under Chief Scientist mandate, in the context of the FAO Strategic Framework, and the Agenda . Key Results Develop, implement, monitor and evaluate assigned programme/projects. Key Functions •...