Aktualne oferty pracy związane z AML/KYC Compliance Specialist - Warszawa, Mazovia - Worldline
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Senior AML Compliance Specialist
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Warszawa, Mazovia, Polska Worldline Pełny etatAbout UsAt Worldline, we are the innovators at the heart of the global payments technology industry. Our solutions power the growth of millions of businesses worldwide, from local coffee shops to international banks. We have a presence in every corner of the world and are committed to helping our people accelerate their careers.The OpportunityWe are seeking...
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KYC/AML Risk Assessment Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatJob DescriptionWe are seeking a highly skilled KYC/AML Risk Assessment Specialist to join our team at Worldline. The successful candidate will be responsible for evaluating and analyzing merchant account applications from a risk perspective throughout their life cycle.Key Responsibilities:Evaluating risk level of customers based on factors such as business...
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AML Compliance Specialist
4 tygodni temu
Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etatKey Responsibilities:The AML Compliance Specialist will play a crucial role in maintaining the highest standards of Anti-Money Laundering compliance within 11101 Citibank Europe plc Poland. This position requires a strong understanding of regulatory requirements and industry best practices. Key responsibilities include:Evaluating, enhancing, and implementing...
AML/KYC Compliance Specialist
1 miesiąc temu
About the Role
We are seeking a highly skilled AML/KYC Compliance Specialist to join our team at Worldline. As a key member of our Merchant Monitoring team, you will play a critical role in ensuring the compliance of our merchants with regulatory standards and internal policies.
Key Responsibilities
- Monitor existing merchants to ensure they are compliant with regulatory standards and internal policies.
- Evaluate the risk level of customers based on factors such as business model/type, transaction volume, and geographic location.
- Conduct scheme compliance checks, including lookups in sanction lists and Card Scheme databases.
- Contribute to the development of innovative solutions to improve our compliance processes.
- Verify and request accurate records of KYC activities, customer interactions, and compliance-related documentation.
- Stay up-to-date on regulatory developments and industry best practices related to KYC and AML to ensure compliance awareness among team members.
Requirements
- Bachelor's degree in finance, business administration, or a related field.
- Full working proficiency in English, as well as Swedish or German.
- Previous experience in a similar role within the financial services industry, preferably in a payments company or a bank.
- Strong understanding of KYC, AML, and other regulatory requirements.
- Excellent attention to detail and analytical skills.
- Ability to communicate effectively and collaborate with internal stakeholders.
- Certification in AML/KYC (e.g., CAMS) is a plus.
About Worldline
At Worldline, we are committed to helping our people accelerate their careers while shaping the evolution of the global payments technology industry. We offer a range of benefits, including private medical and life insurance, a MyBenefit Platform, holiday allowance, public transportation allowance, meal allowance, semi-annual bonus, and glasses/lenses reimbursement.
Join Our Global Team
We are proud to be an Equal Opportunity employer and do not discriminate based on race, religion, color, national origin, sex, sexual orientation, gender identity, gender expression, age, disability, or any other protected characteristic.
