Worldline Risk Onboarding Leader

About the RoleAs a Senior Risk Onboarding Manager at Worldline, you will be responsible for leading and mentoring a team of professionals in risk assessment and onboarding. Your primary objective will be to ensure operational excellence in assessing customer risk.This role requires strong leadership and team management skills, as well as excellent...

At Worldline, we are shaping the evolution of payments technology, and we are looking for big thinkers to join our journey.The OpportunityAs the People Leader of a Risk Onboarding Team, you will steer the initial risk assessment process for customers, both Merchants and Partners, during their onboarding journey. Your leadership will ensure streamlined...

Job DescriptionThe Role: Strategic Team Manager AML/KYCWe are seeking a seasoned professional to lead our Risk Onboarding team. As a Strategic Team Manager AML/KYC, you will be responsible for steering the initial risk assessment process for customers, both Merchants and Partners, during their onboarding journey.This is an exceptional opportunity to join...

At Worldline, we accelerate the growth journey of businesses worldwide by powering their payments technology.About the OpportunityThis role involves leading a Risk Onboarding Team to ensure streamlined and standardized procedures across the entire group. The ideal candidate will possess strong leadership and team management skills, with the ability to...

OverviewAt Worldline, we are seeking an experienced Financial Risk Analyst to join our team in Warsaw, Poland. As a key member of our 1st line risk & compliance department, you will play a critical role in ensuring the integrity of our merchant onboarding process.

OverviewWorldline, a leading global payments technology company, is seeking an experienced Senior Risk Analyst to join its team in Warsaw, Poland. As a key member of the 1st line risk & compliance team, you will play a critical role in ensuring the integrity of customer onboarding processes and mitigating potential risks.

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...

Company OverviewWorldline is a leading global payments technology company that enables the efficient and secure exchange of money between individuals, businesses, and institutions. As a KYC Specialist at Worldline, you will be part of the 1st line risk & compliance team, working closely with various stakeholders to ensure the risk assessment and onboarding...

Company OverviewWorldline is a leading developer of creative software solutions for enabling the cashless society. Our technology addresses persistent challenges of the payment world.Estimated SalaryRanging from €60,000 to €100,000 per annum, depending on location and experience.Job DescriptionWe are seeking a highly skilled Risk Management Specialist to...

Shape the Evolution with WorldlineWe are Worldline, the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our solutions power the growth of millions of businesses tomorrow.From your local coffee shop to international banks, we are in every corner of the world, in every part of commerce. We help our...

Role OverviewWe are seeking a highly skilled Compliance Risk Analyst to join our team in Warsaw, Poland. This role will be based in a hybrid setup and will involve working closely with multiple stakeholders across the organization.About UsWorldline is a global leader in payments technology, shaping how the world pays and gets paid. Our company has a rich...

At Worldline, our technology addresses persistent challenges of the payment world.We've established ourselves as a leading developer of creative software solutions for enabling the cashless society. As a highly skilled professional within KYC & AML, you will play a crucial role in shaping our high-risk business strategies.The High-Risk Onboarding team is...

At Worldline, we're at the forefront of shaping the global payments technology industry. We're a leading developer of innovative software solutions that drive the cashless society.As our colleague, you'll play a crucial role in enabling us to accept sustainable high-risk business customers and models. The High Risk Onboarding team is seeking a new member to...

Company OverviewWorldline is a leading developer of creative software solutions for enabling the cashless society, addressing persistent challenges in the payment world.Our technology plays a vital role in shaping how the world pays and gets paid.We are seeking a highly skilled professional to reinforce our High Risk Onboarding team, which enables us to...

About the OpportunityWe are seeking an experienced Financial Risk Specialist to join our team at Worldline. In this role, you will play a vital part in ensuring the integrity of our merchant portfolio by assessing and mitigating financial risk.Key ResponsibilitiesEvaluate merchant profiles to ensure compliance with regulatory standards and internal...

The OpportunityAs a leading developer of creative software solutions for the payment world, Worldline is seeking a highly skilled professional within KYC and AML to reinforce our abilities to handle existing and new risk areas and customer types.Day-to-day ResponsibilitiesComplex risk assessments of high-risk business models and customers.Verification of...

Job SummaryWe are seeking a highly skilled Compliance Risk Expert to join our Partner Expertise Team at Worldline.Key ResponsibilitiesCreate and maintain procedures (SOP&WI) and risk modelling rules to ensure top-notch integrity risk compliance.Interpret changes or updates in Integrity (scheme, AML, KYC) rules and inform relevant stakeholders...

The OpportunityAt Worldline, our technology addresses persistent challenges of the payment world. We've established ourselves as a leading developer of creative software solutions for enabling the cashless society. If you have a strong background in AML and KYC, get ready to take on new challenges.Day-to-day ResponsibilitiesComplex risk assessments of...

About the RoleWe are seeking an experienced Risk Management Specialist to join our team at Worldline. As a key member of our risk management team, you will play a vital role in ensuring the integrity of our payment processing systems and identifying potential risks to our business.Key ResponsibilitiesConduct thorough risk assessments of new merchants,...

Role SummaryAs a Credit Risk Expert at Worldline, you will be part of a global credit risk team responsible for end-to-end credit management for key accounts and travel and hospitality verticals. This role involves underwriting and reviewing new and existing merchants, monitoring non-delivery exposure, and credit quality.Key ResponsibilitiesConduct in-depth...