Group FCC supervisor

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 is strengthening its Global Compliance team and is looking to appoint an experienced Group FCC Supervision Officer. You will play a central role in strengthening the Groups AML and Sanctions framework providing expertise and oversight across entities and regions. With proven experience in PayTech e-money or other financial services you bring a deep understanding of regulatory requirements and a proactive approach to managing financial crime risks.

The Group FCC Supervision Officer reports directly to the Group Chief FCC Officer within the Global Financial Crime Compliance Department.

Your responsibilities

• Supervise the decision-making and implementation of FCC-related measures at local level ensuring alignment with Group standards and policies.
• Monitor and review decisions of local management and relevant committees to ensure consistency and compliance with regulatory expectations.
• Serve as a point of contact for regional AMLOs (Anti-Money Laundering Officers) and SCOs (Sanctions Compliance Officers) on escalated cases.
• Perform customer investigations and provide expert advice on high-risk cases and escalations.
• Track and report on key performance indicators (KPIs) and key risk indicators (KRIs) related to AML & Sanctions program implementation in coordination with the local entities.
• Actively monitor AML and Sanctions maturity and harmonization levels provide recommendations and report on corrective actions and enhancements.
• Follow up on adoption and deployment of group policies and guidelines relating to AML & Sanctions and report on status and risks identified.
• Assist in crisis management situations related to financial crime compliance ensuring effective coordination and communication with relevant stakeholders.
• Provide solicited and unsolicited advice on compliance-related matters including innovative and technology-oriented compliance solutions (e.g. KYC tools transaction monitoring etc.).
• Ensure that remediation plans resulting from external & internal audits are duly implemented at the local level.

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 can-do attitude and a hunger to learn and practice this means:

• Bachelor Degree in Finance Legal or any other relevant field
• Minimum 3 years of experience in a Financial Crime Compliance (FCC) related role.
• Experience in a Payment Service Provider (PSP) e-money or financial services environment will be considered an asset.
• Strong knowledge of AML/CFT and Sanctions regulatory frameworks.
• Demonstrated ability to supervise coordinate and assess compliance implementation across multiple jurisdictions or branches.
• Organized and structured approach with a proactive attitude and eagerness to learn and develop.
• Demonstrated ownership adaptability and ability to deliver high-quality results.
• Strong communication skills with the ability to provide practical strategic and business-oriented advice and solutions.
• Proven experience in presenting and advising on AML and Sanctions topics to internal and external stakeholders.
• Excellent written and verbal communication skills in English.
• Ability to work independently and collaboratively in an international environment.
• CAMS CGSS certified; other compliance certifications are an advantage

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

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.