AML Screening Specialist

This is Worldline

The oportunity

Within the Customer Lifecycle Management Continuous Monitoring teams are responsible for protecting Worldline and its operations from financial and reputational losses incurred by financial crimes. The teams assess control and mitigate risks. Risk types related to financial crime are consolidated in a comprehensive risk management framework that covers anti-money laundering sanctions embargoes anti-bribery and corruption as well as fraud investigations. The teams activities ensure adherence to regulatory standards throughout the duration of customer AML Screening Team conducts regular screening and monitoring of sanctions PEP and bad press alerts. The team ensures compliance with international regulatory standards and mitigates financial crime risks by conducting thorough investigations raising proper escalations and keeping accurate newly- established team is located in Warsaw however it cooperates with stakeholders from different countries. You will have a unique opportunity to build the comprehensive framework for managing customer lifecycle by cooperating with other teams within Risk Management Operations.

Objective

• Ensure the deployment of Risk Management Framework and Report on risks to all relevant stakeholders.
• Contribute to the development of a risk-aware culture.
• Ensure that risk/ reward balance is consistent with Worldlines strategy.

Activity

• Define deploy and lead the risk management Framework (procedures policies etc.) on their perimeter.
• Support the identification and analysis for all types of risks and ensure the definition of the mitigation strategy and monitor the associated action plans.
• Establish the risks mapping and communicate it to the relevant stakeholders (internal and external).
• Engage with experts and management of the other teams (business Project Management Sales financial legal HR etc.) as appropriate to ensure that risks are effectively assessed.
• Attend management Committee (at Country Legal entity Region Group Business Line Corporate Group etc.) as required to provide an independent assessment of the risk position.
• Prepare and Communicate reports and recommendations in accordance with relevant documentation and quality standards or as agreed (e.g. Risk Registers).
• Contribute to the development and update of the Risk Appetite Statement.

• Provide mentoring and education in Risk Management knowledge requirements and techniques (training awareness communication campaigns etc.).

Who Are We Looking For:

• We are looking for a detail-oriented and risk-aware professional with experience in KYC/AML and customer lifecycle management particularly in Client Due Diligence processes such as screening.
• The ideal candidate is self-motivated proactive well-organized and has a strong eye for detail.
• You should feel confident working cross-functionally with Compliance Risk Legal Operations and Front Office teams.
• Ability to clearly document and justify decisions is essential.
• You should be capable of managing multiple cases in a controlled and timely manner.
• A strong sense of ownership and governance discipline is required.
• The role demands the ability to balance regulatory compliance risk mitigation and customer fairness.

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:

• Private medical & life insurance
• MyBenefit Platform
• Holiday allowance
• Public transportation allowance
• Meal allowance
• Annual bonus
• Glasses/lenses reimbursemen

Shape the evolution

Ww are 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 ownLearn more about life at Worldline at 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.Pursuant to the Article 24 sec. 6 of the Act of 14 June 2024 on the protection of whistleblowers we inform you that Worldline Financial Services (Europe) S.A. a joint-stock company Branch in Poland (hereinafter referred to as Worldline) is governed by the Regulations on the receipt of internal reports and taking follow-up actions (hereinafter referred to as the Regulations).The role requires strong analytical and problem-solving skills and love to work with multiple stakeholders. To be successful in the role the ability to see the big picture without losing an eye for detail comes naturally in everyday work. The work is based within a global multicultural company and the ability to be flexible helps is key to shift tasks and priorities in fast-paced environment.

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