- Review risk and complete risk assessments as required.
- Keep the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering.
- Provide independent, expert advice and analysis to the business.
- Investigate, measure, and report on the organization's risk of suspicious or fraudulent financial activity.
- Develop and implement strategies to follow anti-money laundering laws.
- Collaborate with auditors and regulators to minimize money-laundering risks to the business.
- Master Degree or above in Legal, Finance, Accounting, or related field or vocational qualification and relevant experience Minimum of 5 years' experience within an anti-money laundering role in banking and/or payment sector
- Proven knowledge of anti-money laundering laws, regulations, and best practices. Ability to report and present findings
- Detail oriented professional with proficiency in Dutch and English is preferred.
- Highly organized and able to work under pressure to specific deadlines .
- AML Certification is a MUST.
- Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide.
- Work with inspiring colleagues and be empowered to learn, grow and accelerate your career..
- an exciting salary;
- Employee Share Program. We win together as a team, and our long-term incentive plans are crafted to give every Worldline a financial stake in the business they are helping to grow;
- At Worldline our top priority is to engage, encourage and develop you to help you improve your potential. In fact, we have comprehensive training and development programs in place demonstrating our dedication to developing your career.
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AML Officer - Hoofddorp, Nederland - Worldline
Beschrijving
This is Worldline.
Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.
The O pportunity
We are looking for an Anti-Money Laundering Specialist to join our team. We seek a candidate who is driven, possesses meticulous attention to detail, and demonstrates strong analytical skills. The ideal candidate should be highly knowledgeable in international laws, guidelines, and best practices related to anti-money laundering techniques.
Day-to-Day Responsibilities
Who Are We Looking For
We look for big thinkers. People who can drive positive change, step up and show what's next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means:
Perks & Benefits
At Worldline you'll 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:
