Aml Specialist Lazio

Aml Specialist
Roma
Lazio, Lazio

The Opportunity

At Worldline, our technology addresses persistent challenges of the payment world.

We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce trust and security in our societies.

If you are a highly-skilled **AML Specialist**, then get ready to join our company.

We have many hardworking and dedicated peers that would love for you to work with them.

We are committed to continuous improvement.

We are always looking for new and innovative ways to improve quality, reduce costs, build excellent solutions, and grow customer happiness.

We would like to welcome an organized, innovative and process driven colleague to our team.

**Your day-to-day responsibilities include**:

- You provide the Business with guidance, advice and challenge around merchants specific transactions and KYC issues.

- You ensure the proper execution of customer due diligence, also including the "enhanced due diligence" activities for customers with higher risk of money laundering, and participate to the acceptance process within the defined operational processes

- You ensure the proper execution of Intermediaries due diligence ("Know Your Intermediary" KYI) as part of the collaborative relationships management process

- You analyse client records and transactions to ensure compliance with regulations and internal rules, advice and follow-up

- You manage alerts and financial incidents, reports of suspicious activity and recommendations

- You raise awareness about financial security, working practices, adoption of the Group's standards, etc.

**Signs of success**:

- You seek the details and are a precise person

- You deliver your task with tight deadlines

**Skills we can't do without**:

- You have graduated at Economics/Management/Law

- You have 1 or 2 years of experience in Compliance in the payment institution/banking sector

- You possess sophisticated knowledge at Financial Security regulation/Kyc analysis

- You have sophisticated knowledge in proven track record of analysing, clearing, and when required escalating, customer and transaction monitoring alerts

- You have a fluent written/spoken English