AML Screening Specialist
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Job Summary
Who we are
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
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 relationship.
The 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 records.
The 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.
Day-to-day responsibilities
- Reviewing alerts through Worldline software identifying potential breaches risks and matches related to PEP sanctions and adverse media presence
- Analyzing patterns and trends linked to individuals or entities under PEP sanctions lists or identified through adverse media ensuring proactive risk management
- Conducting in- depth investigation and extensive research when necessary documenting all decisions and findings with supporting rationale
- Following operational procedures by timely escalating cases to relevant stakeholders
- Ensuring timely accurate filing of all required reports and escalations
- Maintaining proficiency in all aspects of AML compliance and staying current with money laundering and terrorist financing behaviors issues policies regulations criminal typologies industry best practices and developing trends
- Maintaining comprehensive knowledge on sanctions PEP adverse media implications regulations industry best practices and emerging trends affecting global compliance frameworks
- Ensuring adherence to SLA requirements minimizing operational loss brand exposure and dissatisfaction among internal and external stakeholders.
- Supporting audits regulatory reviews and supervisory bodies inquiries
- Developing process optimizations driving improvements advance process automation and control improvements across the customer lifecycle
- Supporting compliance functions including projects as assigned
- Actively contributing to collaboration with other Risk Management Teams in order to ensure efficient process
- Contributing to creation and refinement of proper MI reporting related to screening activities and outcomes
- Providing input in order to refine risk methodology reduce false positives mitigate sanctions risks and improve customer experience.
Who are we looking for
- First experience in AML/KYC related role would be a plus
- Fluent English skills is a must knowledge of other European languages would be a plus
- Strong analytical and problem-solving skills
- Detail-oriented strong organizational skills
- Proactive approach motivation to learn and grow
- Ability to manage multiple cases in a controlled and timely manner
- Strong sense of ownership ability to balance regulatory compliance risk mitigation and customer fairness.
Perks & Benefits
- Private medical & life insurance
- MyBenefit Platform
- Holiday allowance
- Public transportation allowance
- Meal allowance
- Annual bonus
- Glasses/lenses reimbursement
Shape the evolution
We are on 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 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 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).
Required Experience:
IC
About Company
Put the power of payment innovation to work with Worldline, Europe’s leading payment service provider.
