AML Risk Evaluation Specialist

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...

This esteemed global financial institution has an exciting opportunity for a seasoned professional to join their team as an AML CDD/KYC Risk Specialist. As a key member of the compliance department, this role is pivotal in safeguarding the firm's integrity and reputation.ResponsibilitiesAs a compliance expert, the successful candidate will be responsible for...

About the RoleAs a crucial member of our AML team, you will play a pivotal role in ensuring effective client and matter risk controls are in place across our global network. Your key responsibility will be to support the AML Team in driving efficiency, innovation, and collaboration, while contributing to maintaining our regulatory compliance.Key...

Dentons Business Services EMEA plays a vital role in driving efficiency and innovation within the firm's global network.We are seeking a highly skilled AML Compliance Specialist to join our EMEA business services team.This role requires a strong understanding of regulatory obligations and risk management principles.Key Responsibilities:Support the AML Team...

Job 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...

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...

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...

Risk Management Specialist: Treasury LeadWe are seeking a highly skilled Risk Management Specialist to lead our treasury function and drive financial growth.Job SummaryThis is a full-time position with a competitive salary of $120,000 - $150,000 per year.The successful candidate will oversee daily cash flow, optimize cash balances, and manage short-term and...

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...

Dentons, the world's largest law firm, seeks an experienced AML Compliance Specialist to join its Business Services EMEA team. With a strong focus on delivering innovative legal solutions to clients worldwide, Dentons offers a dynamic and inclusive work environment.As a key component of Dentons' global network, our EMEA business services team plays a crucial...

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 AML Compliance Specialist to join our team in ensuring effective client and matter risk controls are in place and operate across the full range of practice areas within the firm globally.This role plays a crucial part in driving efficiency, innovation, and collaboration by contributing to ensuring that the firm complies with...

This role is pivotal in ensuring the safeguarding of Infotree Global Solutions' integrity and reputation.The primary focus is on preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal and ethical boundaries.Duties:This involves remaining vigilant to changes in laws, rules, and regulations,...

We're seeking a skilled Financial Crime Compliance Specialist to join our team at ING. Your expertise in AML/CTF regulations, risk-based investigations, and data analytics will be invaluable in our fight against financial crime.Your key responsibilities will include:Data analytics within the scope of the FCC AML risk vertical.Ad-hoc investigations for FEC...

The OpportunityAt Worldline, we address persistent challenges in the payment world through our technology. We are a leading developer of creative software solutions for enabling the cashless society. If you are skilled in KYC & AML, you can contribute to our team's success.Day-to-day ResponsibilitiesComplex risk assessments of high-risk business models and...

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...

Worldline: A Global Leader in Payments TechnologyWe are seeking a highly skilled KYC/AML Risk Specialist to join our team at Worldline, a global leader in payments technology. As a key member of our risk management team, you will play a critical role in ensuring the compliance and integrity of our merchant onboarding process.Key Responsibilities:Conduct...

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 are highly skilled within KYC & AML, this is a chance to contribute to a dynamic team.Day-to-day responsibilitiesComplex risk...

The OpportunityAs a Risk Assessment Specialist, you will be responsible for evaluating the viability of new customers from the Benelux region. You will conduct thorough due diligence, ensuring that acquiring banks verify the businesses' stability, financial standing, and compliance with applicable standards. This role involves working closely with...

Worldline Career Opportunity: AML/KYC SpecialistWe are looking for an experienced AML/KYC Specialist to join our team at Worldline. In this role, you will be responsible for evaluating and analysing merchant account applications from a risk perspective throughout the life cycle.Key Responsibilities:Onboarding: Review merchant profiles to ensure compliance...