Financial Crime Specialist

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Financial Crime Specialist

Date posted: 12/20/ Location: Rome | Italy Company: Worldline

This is Worldline

We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape.

The Opportunity

Join a dynamic team dedicated to safeguarding our financial forefront, where every day offers the chance to make an impact in the fight against money laundering and terrorism financing. Our dedicated compliance unit prides itself on maintaining integrity and adherence to regulatory standards. As a key member of our compliance squad, you'll craft the defense line against financial crime and uphold ethical trade practices, not just fulfilling a role but championing a cause.

Day-to-Day Responsibilities

1. Support the Compliance Officer in providing guidance, advice and challenge to the Business on the application of Compliance Policies, Procedures and processes in relation to Money Laundering and Terrorism Financing, Sanctions and Embargoes matters.
2. Provide the Business with guidance, advice and challenge around merchants specific transactions and KYC issues.
3. Ensure the proper execution of customer due diligence, also including the “enhanced due diligence" activities for customers with higher risk of money laundering, and participate in the acceptance process within the defined operational processes.
4. Ensure the proper execution of Intermediaries due diligence (“Know Your Intermediary” KYI) as part of the collaborative relationships management process.
5. Analyse client records and transactions to ensure compliance with regulations and internal rules, advice and follow-up.
6. Manage alerts and financial incidents, reports of suspicious activity and recommendations.
7. Raise awareness about financial security, working practices, adoption of the Group’s standards, etc.

Who Are We Looking For

We look for big thinkers. People who can drive positive change, step up and show what’s next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means:

1. Master's degree in Economics, Management, or Law eager to tackle compliance challenges.
2. At least 2-3 years of compliance experience within the banking or payment industry.
3. Deep understanding of financial security regulations and adept at KYC analysis.
4. Proven ability to analyze, address, and escalate transactional and monitoring alerts.
5. Curious, analytical mind with skills to translate complex rules into business applications.
6. Excellent communication skills to navigate risk assessments and team interactions.
7. Fluency in English and ability to articulate compliance policies across global teams.

Perks & Benefits

At Worldline you’ll 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:

1. 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.
2. Work with inspiring colleagues and be empowered to learn, grow and accelerate your career.
3. Enjoy a wide range of benefits: medical insurance, pension fund, tickets restaurant, company bonus.
4. Enjoy remote work (50%).
5. Enjoy a wide range of training through our eLearning platforms (Linkedin Learning, Percipio, Speex, Cross Knowledge).

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 you’ll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on 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 18 innovators and shape a tomorrow that is yours to own.