AML Compliance Officer

3 mesi fa

Rome, Italia Worldline A tempo pieno

AML Compliance Officer

Rome, Italy

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 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 pportunity

We are seeking an experienced AML Officer to join our Compliance & Data Protection Department team, responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.

As a seasoned individual with extensive Payment Service Provider business knowledge and expertise, your job is balanced between day-to-day high level operational execution and coordination of the strategic direction set by Chief Compliance Officer.

Join us in our mission to enhance AML activities – we look forward to your contribution.

Day-to-Day Responsibilities ​

Maintain a comprehensive program for aml compliance, risk controls, and reviews throughout the organization to ensure company-wide aml compliance with payment institution’s laws and regulatory matters Oversee the development, implementation, administration, maintenance, and day-to-day activities of the Act/Anti-Money Laundering Compliance Program Recommend, develop, and implement changes to existing and proposed procedures, policies, and programs, oversee revision, reparation and dissemination of new and updated compliance standards and procedures Provide advice, guidance and insight to management and staff regarding new/emerging compliance issues. Consult and guide the company in establishment of controls to mitigate aml compliance risk Identify and communicate need for aml education programs and oversee the development and implementation of compliance training for all staff member Provide assistance to management and staff in the formulation of forms and disclosure documents for aml 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 degree in Economics/Management/Law, 5+ years of aml compliance, risk management, and/or audit experience with a strong focus on risks and controls and risk-based auditing techniques. Practical working knowledge of payment institution’s compliance and operations including the 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 with a focus on collaboration and relationship management. 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 change 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. Work in an international environment with cutting edge technologies. Enjoy a wide range of benefits: medical insurance, pension found, tickets restaurant, company bonus, 50% of remote working.

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