Senior FCC Officer

This is Worldline.

Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly simply and securely. We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. 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

Worldline NV/SA is an international company with branches and subsidiaries in several countries within the European Union. As a regulated Payment Institution it is important to have good oversight over the activities in the whole group. We are looking for a Senior Financial Crime Compliance Specialist with profound Financial Crime Compliance knowledge and experience preferably within the Payments Industry.
This specialist must have profound knowledge of the European and Belgian legislation. Knowledge of other European legislation (Luxembourg Netherlands UK Nordics Czech) is a plus.

Day-to-Day Responsibilities

You keep track of regulatory and industry Financial Crime standards and requirements in an international context.
You prepare reporting to Management and to the authorities
You perform compliance risk assessments
Assess new products and services
You advise Management and stakeholders on KYC AML/CFT and Sanctions and regulatory related risks and requirements.
You follow-up the progress on Compliance Projects in close collaboration with 1st line
You prepare training on FCC topics
You keep relevant KYC AML/CFT and Sanctions policies guidelines procedures and work instructions up to date in alignment with regulations and group policies.
You further extend the 2nd line control framework conduct and support the performance of 2nd line controls and assessments. You assess the controls executed by 1st line
You analyze transaction monitoring alerts reported by 1st line and report irregularities indicative of money laundering or terrorist financing to the authorities.

Who Are We Looking For
We look for big thinkers. People who can drive positive change step up and show whats next people with passion a can-do attitude and a hunger to learn and practice this means:

You have a university degree in either law finance business administration or a related field or equivalent through experience
Preferably a completed certification course on one the themes from a renowned international organisation such as ACAMS IIA.
You have experience in an AML/CFT compliance role.
You have strong attention to detail in order to identify and correct risky practices.
You possess excellent analytical skills and the ability to accurately interpret complex legislation documents and policies.
You have strong presentation and problem-solving skills.
You have a strong knowledge of relevant supervision laws i.e. PSD2 EU AML legislative framework local (at least Belgian) Anti-Money Laundering Act and Sanctions laws.
You are proficient in the use of Microsoft-Office Products.
You have excellent oral and written communication skills in English.
You have good communication skills in NL or FR and ENG
You have a Multicultural mindset and flexibility able to work in an international and constantly evolving environment
You are a pro-active team player who can work independently and is focused on delivery and quality.
You ensure compliance with international law and regulations (AML/CFT Sanctions) and protect the company from being used for these activities.
You actively participate in challenging Compliance projects.
You prove integrity and professional ethics.
You have a strong compliance focus while looking for improved efficiency
You master statistical analysis and research.
You have a solid understanding of business processes in the payment and e-transaction field.
You have experience with good practices for information sharing (e.g. in SharePoint Teams OneNote JIRA)

Perks & Benefits

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.
At Worldline our top priority is to engage encourage and develop you to help you improve your fact we have comprehensive training and development programs in place demonstrating our dedication to developing your career.

Shape the evolution.

We are pushing towards the next frontiers of payments technology and we look for big thinkers to join our journey. 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. And with our empowering culture strong technology and extensive training opportunities we help you accelerate your career. Wherever you decide to go. Join our global team of over 18000 innovators across 40 countries 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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