KYC/AML Risk Specialist

2 miesięcy temu

Warsaw, Polska Worldline Pełny etat

The Opportunity

As a Specialist in the Merchant Expertise Team, you are at the forefront of defining and implementing integrity risk measures, especially in the domains of scheme, AML, and KYC. You'll play a key role in drafting procedures and work Instructions, handling various onboarding and ODD escalations, and more, ensuring that the company and our merchants adhere to the highest standards of integrity risk management. This includes the following key responsibilities:

Day-to-Day Responsibilitie

Define, develop, and maintain procedures (SOP&WI) and risk modelling rules to ensure top-notch integrity risk compliance; Interpret any changes or updates in Integrity (scheme, AML, KYC) rules, ensuring all relevant stakeholders are informed promptly; Facilitate training sessions for other internal stakeholders on SOP&WI related to integrity risk; Handling onboarding escalations for the Merchants deviating from standard onboarding flow ; Manage extraordinary approvals adhering to the 4-eye principle and in line with the MSRCC & other committee structures; Manage various Merchant monitoring and Transaction monitoring escalations; Oversee the Merchant portfolio, ensuring quality assurance and risk mitigation; Support outreach and engagement efforts with partners, flagship merchants, and the sales team, ensuring collaboration and alignment. Assist in the management reporting and tracking of action lists for the team; Assist in the communication of statuses, risks, and issues to senior management and stakeholders, including progress reports, executive summaries, and presentations; Be an active part of a collaborative team environment;

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:

Bachelor's degree in business administration, finance, or a related field Previous experience in risk management, compliance or a related area, preferably within the payment industry; Knowledge of the UK payment sector will be considered an advantage; A deep understanding of AML regulations, payment schemes standards and principles of transaction monitoring; Strong analytical and problem-solving skills, with the ability to think strategically and tactically; tendency towards a holistic approach to things; Ability to work independently in a fast-paced environment and manage multiple tasks; Team player with exemplary communication skills;

Perks & Benefit

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:

Be part of a company guided by a strong purpose to do good and recognized as top 1% the most sustainable companies in all sectors worldwide. Work with inspiring colleagues and be empowered to learn, grow and accelerate your career. Private medical & life insurance MyBenefit Platform Holiday allowance Public transportation allowance Meal allowance Semi-annual bonus Glasses/lenses reimbursement

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