Risk Specialist for Scheme Compliance

The OpportunityAs a key member of the Scheme Compliance team at Worldline, you will play a pivotal role in defining and implementing integrity risk measures, particularly in the domains of scheme, AML, and KYC. Your expertise will be instrumental in managing investigations issued by the Card Scheme Networks and other Payment Schemes, identifying key...

About the RoleWe are seeking a highly skilled and experienced Risk Specialist to join our team at Worldline, a global leader in payments and transactional services. The successful candidate will be responsible for managing risk across various payment schemes, ensuring compliance with relevant regulations and guidelines.Salary Range: $90,000 - $110,000 per...

At Worldline, we are seeking a Compliance Risk Specialist to join our team in defining and implementing integrity risk measures. As a Specialist in our Scheme Compliance team, you will be at the forefront of managing various investigations and non-compliance cases. You will play a key role in managing Card Scheme Networks and Payment Schemes inquiries, and...

The OpportunityAs a key member of the Worldline team, you will play a crucial role in ensuring the company's compliance with card scheme networks and payment schemes. Your expertise will be essential in protecting Worldline's reputation and preventing involvement in unlawful activities.Day-to-Day Responsibilities:Lead a team of investigators in evaluating...

The OpportunityAs a Risk and Compliance Specialist at Worldline, you will play a crucial role in ensuring the company's reputation and compliance with regulatory standards. Your responsibilities will include conducting thorough research using external tools and sources for existing merchants, analyzing their risk levels, and ensuring they adhere to...

The OpportunityWe are seeking a skilled Risk Compliance Specialist to join our team at Worldline. As a key member of our merchant monitoring team, you will play a crucial role in ensuring that our company adheres to regulatory standards and internal policies.Key ResponsibilitiesConduct thorough research using external tools and sources to assess the risk...

Compliance Risk SpecialistAt Infotree Global Solutions, we're seeking a dedicated Compliance Risk Specialist to contribute to the safeguarding of our firm's integrity and reputation. This role is pivotal in preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal and ethical boundaries.Key...

Risk Management SpecialistWe are seeking a skilled Risk Management Specialist to join our team at Worldline. As a Risk Management Specialist, you will be responsible for evaluating and analyzing merchant account applications from a risk perspective throughout the life cycle.Key responsibilities will include:Onboarding: Reviewing new merchant profiles to...

Role OverviewAs a Senior Risk Compliance Specialist with AML expertise, you will play a vital role in shaping the risk assessment process for merchant onboarding and monitoring at Worldline.Key ResponsibilitiesOnboarding: Ensure new merchant profiles comply with regulatory standards and internal policies.Monitoring: Review existing merchants for compliance...

Role OverviewAs a key member of the Partner Expertise Team, you will be responsible for defining and implementing integrity risk compliance measures, focusing on scheme, AML, and KYC domains. This involves interpreting changes to integrity rules, ensuring stakeholders are informed, and facilitating training sessions for Risk Ops, Sales teams, and...

OverviewWorldline is at the forefront of the global payments technology industry, shaping how the world pays and gets paid. As a Compliance Risk Specialist in our Scheme Compliance team, you will be instrumental in defining and implementing integrity risk measures, particularly in scheme, AML, and KYC domains.The RoleYou will manage Card Scheme Networks and...

Are you looking for a challenging opportunity to make a significant impact on Danske Bank's risk management? We are seeking an experienced Compliance Risk Specialist to join our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team.Job DescriptionThe ideal candidate will have +5 years of experience working with Bribery &...

Job Opportunity: Senior Risk SpecialistJoin Worldline, a leading global payment technology company, as a Senior Risk Specialist. As a member of the Partner Expertise Team, you will be responsible for defining and implementing integrity risk compliance measures, focusing on scheme, AML, and KYC domains.Key Responsibilities:Develop and maintain procedures and...

Job OverviewB2B Network is seeking a highly skilled Business Risk Specialist to join our KYC Risk Management team. This is an excellent opportunity to utilize your expertise in financial crime risk management and drive initiatives that ensure compliance with regulatory requirements.

Risk Management Specialist with FrenchWe are seeking a highly skilled Risk Management Specialist with French language proficiency to join our team at Worldline. As a key member of our risk assessment process, you will play a vital role in evaluating and analyzing merchant account applications from a risk perspective throughout their life cycle.Key...

Risk Management Specialist OpportunityDate posted: Not specifiedLocation: Warsaw, PolandCompany: WorldlineAbout the RoleThe Risk Management Specialist will be responsible for evaluating and analyzing merchant account applications from a risk perspective throughout the life cycle. This includes analyzing aspects such as KYC, AML, merchant business model,...

At Worldline, we're seeking an experienced Risk Management and Compliance Professional to join our team.About the OpportunityThis role is a critical part of our merchant onboarding and monitoring process. You will be responsible for evaluating and analyzing merchant account applications from a risk perspective throughout their lifecycle. This includes...

At Worldline, we are seeking an experienced Risk and Compliance Specialist to join our team. This role plays a crucial part in ensuring the company operates within lawful and compliant parameters.The successful candidate will be responsible for conducting thorough research on existing merchants using external tools and sources to ensure they comply with...

About the RoleWe are seeking a highly skilled AML/KYC Risk Specialist to join our team at Worldline. As a key member of our compliance team, you will be responsible for evaluating and analysing merchant account applications from a risk perspective throughout the life cycle.Key ResponsibilitiesOnboarding: Reviewing new merchant profiles to ensure they are...

Role DescriptionThis is a pivotal role within the Merchant Monitoring team at Worldline, where you will play a critical part in ensuring the company's reputation and preventing money laundering activities.Key ResponsibilitiesMonitoring existing merchant profiles to ensure compliance with regulatory standards, internal policies, and scheme and credit...