Compliance Officer

Senior Financial Crime Compliance Officer

HoofddorpNetherlands

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

We are looking for a Senior Financial Crime Compliance Officer who will play a crucial role in overseeing and monitoring Anti-Money Laundering (AML) Sanctions and Counter Terrorism Financing (Financial Crime Compliance) obligations.

In this role you will be ensuring full compliance with Financial Crime Compliance requirements for Global Collect Services BV (GCS) as guided by Worldline Group and local compliance officers in alignment with the organizations compliance framework. The primary focus of this role is to ensure GCS is fully compliant with relevant regulatory and internal requirements support the compliance strategy and oversee key processes
to safeguard our organization from compliance breaches.

Day-to-Day Responsibilities

Determine the impact of new regulations or changes to existing regulations on the organization in the field of Financial Crime Compliance
Ensure the GCS Financial Crime Compliance framework is aligned with regulatory obligations
Overseeing the implementation and maintenance of the GCS Financial Crime Compliance framework (incl. policies procedures and controls)
Draft/adjust policies and procedures for the different Financial Crime Compliance areas (i.e. CDD Transaction Monitoring and Sanctions)
Maintaining the Financial Crime risk assessment and ongoing (FCC) monitoring programs
Together with the MLRO youll be involved in determining the Financial Crime strategy/roadmap for GCS
Support with the implementation of Financial Crime strategy at GCS and ensure alignment with Worldline Group
Support the development of the more junior members in the team
Handle ad-hoc compliance escalations and participate in various compliance projects as needed
Design and facilitate AML training and awareness for staff
Proactively work with the team and other departments in GCS to continuously enhance our business

Who Are We Looking For

We look for big thinkers. People who can act as an ambassador for Worldline Groups transparent culture balancing global standards with local context and ensuring decisions and processes are clear and practice this means:

An experienced compliance professional with a proven track record and relevant certifications in AML/Compliance
Minimum 8-10 years of experience in Regulatory Compliance AML execution compliance or financial crime prevention within a multinational (payments or banking) environment
Familiarity with control environments control reviews and assessments
In-depth knowledge of AML regulations and best practices
Familiarity with Payments industry is a plus
Strong analytical skills for identifying and mitigating compliance risks
Excellent communication and interpersonal skills to collaborate effectively with internal and external stakeholders
You have strong presentation and problem-solving skills
Attention to detail and high levels of accuracy.
Ability to work independently and as part of a team managing multiple priorities efficiently and communicate effectively with (internal) stakeholders
You have a multicultural mindset and flexibility able to work in an international and constantly evolving environment
High ethical standards and confidentiality
Proficiency in English is mandatory.

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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