Financial Crime Specialist

3 tygodni temu

Warszawa, Mazovia, Polska Worldline Pełny etat

The Opportunity

We are seeking a seasoned professional to oversee and manage all aspects of Anti-Money Laundering (AML) and Sanctions programs to ensure compliance with relevant rules and regulations. As a key member of our team, you will be responsible for providing expert advice on AML-CFT compliance to all levels of defense and stakeholders, monitoring regulatory developments, and ensuring compliance across our entities.

Key Responsibilities

  • Provide strategic guidance on AML-CFT compliance and risk management to business and operations teams.
  • Monitor and analyze regulatory developments to identify potential risks and opportunities.
  • Develop and implement effective AML-CFT policies and procedures to ensure compliance across our entities.
  • Collaborate with internal stakeholders to identify and mitigate potential risks related to our activities, customers, and services.
  • Manage escalations to Group FCC and ensure proper documentation and communication.
  • Enhance the FCC framework and ensure group-wide implementation of policies and guidelines.
  • Coordinate AML-CFT risk assessments and reporting to senior management and the Board.

Requirements

  • At least 5 years of experience in a Payment Service Provider and knowledge of relevant legislations.
  • Proven track record of knowledge with FCC certificates.
  • Ability to work in a fast-paced environment and influence others.
  • Experience in people management is a plus.
  • At least 3+ years of experience working with regulators.

What We Offer

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

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