Payment Risk Specialist for Crypto Merchants

4 dni temu

Warsaw, Polska Worldline Pełny etat

The Opportunity

As a Crypto 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 for high-risk verticals like Crypto, Financial Derivatives trading and other regulated verticals. 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.

Day-to-day responsibilities

Define, develop, and maintain procedures (SOP&WI) and risk modelling rules to ensure top-notch integrity risk compliance with focus on the following industries: Crypto, financial derivatives trading, other financial services; Monitor and Interpret all legislation updates (e.g., MiCa, MiFID), changes in schemes requirements as well as other regulatory development, 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, a can-do attitude, and a hunger to learn and grow. In practice, this means:

Bachelor's degree in economics , finance, or a related field Previous experience in risk management, compliance or a related area, preferably within the payment and crypto/Web3 industries; Deep understanding of blockchain technology, virtual currencies, and crypto payment systems; Understanding of AML regulations, payment schemes standards and principles of transaction monitoring; Previous experience in using Blockchain Analytics Tools (e.g., Chainalysis, Elliptic) will be considered as advantage 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 & 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:

Private medical & life insurance MyBenefit Platform Holiday allowance Public transportation allowance Meal allowance Semi-annual bonus Glasses/lenses reimbursement

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