High Risk Specialist

2 tygodni temu

Warszawa, Mazovia, Polska Worldline Pełny etat
About the Opportunity

At Worldline, our technology addresses persistent challenges in the payment world. We have established ourselves as a leading developer of creative software solutions for enabling the cashless society.

If you are highly skilled within KYC & AML, this role presents an opportunity to join our team and contribute to our mission.

Day-to-Day Responsibilities
  • Specific responsibilities for assessments of certain business models, verticals, and segments.
  • Complex risk assessments of high-risk business models and customers.
  • Verification of information and analysis of customer capabilities to fulfill specific requirements.
  • Communication with colleagues from Risk, Compliance, and Sales.
  • Facilitation of decision-forums with the team, representing the team within your areas of responsibility.
  • Training and supporting less senior colleagues on your specialty-competences.
  • AML/CTF risk analysis.
  • Improving the overall quality of assessments.
  • Participating in training and sharing your knowledge and ideas.
The Ideal Candidate

We seek big thinkers who can drive positive change and step up to new challenges. In practice, this means:

  • At least 3-4 years of experience within the area of AML and KYC,
  • Fluent English skills,
  • Experience in FinTech/Payment Acquiring, great overall understanding of acquiring business, risk, and compliance,
  • Experience in interpreting scheme rules, analyzing merchant credit risks, and third parties such as Payment Facilitators,
  • Background within chargebacks, fraud, and/or credit risks,
  • Understanding of card payment risks and liabilities,
  • Resilience, strong focus, and problem-solving skills,
  • Fast learner, self-motivated.
Benefits and Perks

At Worldline, you will 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:

  • $120,000 per annum (estimated salary based on industry standards),

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