Summary from listing
Worldline is hiring a Financial Crime Compliance Officer to oversee financial crime compliance activities for Worldline NV/SA and its branches and subsidiaries. The role monitors regulatory and industry standards, analyzes transaction-monitoring alerts, reports suspicious activity, conducts second-line controls and compliance risk assessments, advises management on KYC, AML/CFT, sanctions, and regulatory requirements, and prepares reports to management and authorities. The position requires at least four years of financial crime compliance experience, preferably in payments, a relevant university degree or equivalent experience, AML/CFT compliance experience, strong analytical and communication skills, and knowledge of relevant AML, sanctions, and supervision laws.
