AMLCFT Transaction Monitoring Specialist ( Fixed-term)

Our AML/CTF Transaction Monitoring Specialist team is responsible for protecting Worldline from financial and reputational losses incurred by financial crimes by assessing controlling and mitigating risks. Risk types related to Anti-Financial Crime are consolidated in a comprehensive risk management framework that covers Anti-Money-Laundering Sanctions & Embargoes Anti-Bribery & Corruption as well as Anti-Fraud & Investigations. You will partner with external agencies and regulatory candidate will preferably have a relevant experience in AML transaction monitoring within financial institutio

Reviewing alerts through the AML software and identifying reportable transactions and ensuring timely accurate filing of all required reports including Suspicious Activity Reports (SARs) Suspicious Transaction Reports (STRs) and Currency Transaction Reports (CTRs) Unusual Activity/Transactions Reports.
Identifying patterns and trends consistent with money laundering and terrorist financing and flag any suspicious activities detected
Resolving potential risk issues by conducting research and analysis on escalations from business groups and other compliance functions to determine if they are for a valid business purpose.
Handling research related to AML/CFT regulatory frameworks FIU requests EU AML or Bank Secrecy Act (BSA) Regulations Department of Commerce Denial Orders Unusual Activity Report information subpoenas and other requests from Legal/Compliance Divisions.
Assisting in the further development and improvement of the tools
Keeping accurate records and logging all work to ensure stakeholders have all necessary information available in a timely manner.
Confirming potential AML and terrorist financing cases for referral to the relevant authorities / Financial Intelligence Unit (FIU) for pattern analysis.
Escalating issues as appropriate for advanced investigation and analysis
Identifying and analysing customers and accounts for suspicious/unusual activity and compile complete accurate documentation of the suspicious activity
Making recommendations to file or not file suspicious activity reports as appropriate; ensure complete documentation is secured and maintained as required by law
Ensuring that deadlines for all BSA/AML related report submissions are met
Maintaining proficiency in all aspects of BSA/AML compliance and staying current with money laundering and terrorist financing behaviors issues policies regulations criminal typologies industry best practices and developing trends
Further identifying and developing departmental processes and procedures
Liaising with technology in the event of production issues software updates and during testing and implementation of changes to the AML monitoring platform and tools
Participating to any audit request or presentations related to Transaction Monitoring following management request

AML monitoring knowledge and/or experience
1 years of working experience in the financial industry
Knowledge of AML/CFT regulatory frameworks including FATF Recommendations EU AML Directives and Regulations EU and international sanctions regimes PSD2 BSA/EBA Guidelines and other relevant European financial crime regulations is a plus
Self-motivated and able to thrive in a team environment
Ability to manage multiple tasks and adapt to changing priorities
Excellent investigative and analytical skills
Fluent in English (C1). Any additional language is a plus

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