AML Specialist maternity cover
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Job Summary
ThisisWorldline
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 evolution.
The opportunity is to be part of a motivated team that daily carries out complex activities to ensure compliance with anti-money laundering regulations at national and international levels thereby ensuring proper conduct and the safety of the entire organization. You would face new challenges every day in delving into topics such as customer due diligence enhanced due diligence and the analysis of clients transactional profiles to prevent suspicious transactions. Teamwork will allow you to grow professionally and work in a stimulating and international environment.
- You review the customer due diligence and enhanced due diligence
- You build new professional knowledge and experience in the field of anti-money laundering.
- You run to ensure corporate security and prevent the perpetration of suspicious activities
- You work with the team to promote awareness of anti-money laundering topics and propose new initiatives for process implementation
We look for big thinkers. People who can drive positive change step up and show whats next people with passion can-do attitude and a hunger to learn and practice this means:
- You can work well in a team with an open mindset
- Youve got substantial knowledge on customer due diligence anti-money laundering and suspicious activity reporting
- Ability to delve into complex positions and curiosity
- Motivation and passion for conducting complex analysis
- Excellent concise communication and speed in managing processes
- You master the execution of enhanced due diligence (EDD) for clients and the analysis of transactional profiles
- 2-3 years working in AML and Compliance and also a Degree in Economics or Law
At Worldline youll 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.
Shape the evolution
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. Here youll work with ambitious colleagues from around the world take on unique challenges as a team and make a real impact on the society. With an empowering culture strong technology and extensive training opportunities we help you accelerate your career - wherever you decide to go. Join our global team of 18000 innovators and shape a tomorrow that is yours to own.
Learn more about life at Worldline at
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.
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IC
About Company
Put the power of payment innovation to work with Worldline, Europe’s leading payment service provider.
