FCC Officer

Madrid - Spain

Monthly Salary: Not Disclosed

Posted on: Yesterday

Vacancies: 1 Vacancy

Job Summary

This is Worldline.

Worldline helps businesses of all shapes and sizes accelerate their growth quickly simply and securely. As pioneers in the payments technology industry we shape how the world pays and gets paid. Our technology supports the growth of millions of businesses across five continents. Just as we empower our customers we are committed to fostering the careers of our people. Join us and be part of a team thats shaping the future.

The Opportunity

Join our global team as an FCC Officer focused on sanctions AML and export controls. Youll be the dedicated advisor for sanctions AML and export controls across Iberia and a key contributor to the Group FCC function. Youll help shape and enforce the standards that keep us compliant in a fast-moving payments landscape partnering with business leaders risk and regulators. This role blends hands-on advisory work with strategic policy development offering a clear path to broaden your impact across the organization.

Day-to-Day Responsibilities

Act as the primary sanctions AML and export controls advisor for Iberia entities escalating for Group FCC needs as required.
Monitor Spanish EU OFAC and OFSI regulations; assess impact and ensure alignment with internal controls.
Develop implement and oversee sanctions and export control policies with consistent group-wide application.
Support name screening transaction filtering and trade restriction controls; advise on potential breaches and mitigations.
Manage sanctions-related escalations deliver complex case consultations and engage regulators when needed.
Lead sanctions training and workshops to keep business and compliance teams informed of expectations.
Ensure alignment of sanctions controls with broader AML/CFT frameworks and terrorist financing risk management.
Collaborate with internal and external audits to test the effectiveness of sanctions controls.
Maintain ongoing regulatory engagement with EU regulators and supervisory bodies as required.
Provide impactful advisory support across the three lines of defense (1LOD 2LOD 3LOD) on sanctions and export controls topics.

Who Are We Looking For

We look for big thinkers who can drive positive change bring a can-do attitude and show a hunger to learn and practice this means:

Expert knowledge of Spanish and EU sanctions with strong AML/CTF understanding; familiarity with OFAC and OFSI frameworks.
Minimum 5 years in financial crime compliance sanctions or trade restrictions within financial services or payments.
At least 3 years in a sanctions advisory or FCC officer role.
Solid understanding of Spanish and EU AML regulations and their interaction with sanctions and export controls.
Regulatory engagement experience with EU regulators or international supervisory bodies.
Knowledge of sanctions technology (name screening transaction filtering trade controls).
Recognized FCC certifications (e.g. ACAMS ICA Sanctions AML Specialist or equivalent).
Strong advisory and stakeholder management skills; thrives in a fast-paced high-risk environment.
English and Spanish mandatory; additional languages are a plus.
Education: Bachelors degree in Law Finance or related field; advanced compliance qualification preferred.

Perks & Benefits

At Worldline youll have the opportunity to work at the forefront of global payments technology and shape the future of financial transactions. On top of that you will also:

Be part of an international team that fosters innovation and career growth.
Work on cutting-edge projects involving Artificial Intelligence Cloud computing and new technologies.
Benefit from extensive training programs and professional development opportunities.
Enjoy flexible working arrangements and a dynamic work environment.
Receive competitive salary packages plus more.
Access various global and regional benefits designed to support your health well-being and personal development.

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 collaborate with ambitious colleagues worldwide face unique challenges as a team and make a real societal impact. Our empowering culture innovative technology and extensive training 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 thats yours to own.

Learn more about life at Worldline at

We are proud to be an Equal Opportunity employer. We do not discriminate based on race religion color national origin sex (including pregnancy and medical conditions) sexual orientation gender identity age disability or any legally protected characteristic.

#LI-AO1

Required Experience:

Unclear Seniority

This is Worldline.Worldline helps businesses of all shapes and sizes accelerate their growth quickly simply and securely. As pioneers in the payments technology industry we shape how the world pays and gets paid. Our technology supports the growth of millions of businesses across five continents. J...