Financial Crime Specialist, Rome Lazio

Financial Crime Specialist, Rome
Roma
Lazio, Lazio

Social network you want to login/join with: Financial Crime Specialist Date posted: 12/20/ Location: Rome, Italy Company: Worldline This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks, we are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape. The Opportunity Join a dynamic team dedicated to safeguarding our financial forefront, where every day offers the chance to make an impact in the fight against money laundering and terrorism financing. Our dedicated compliance unit prides itself on maintaining integrity and adherence to regulatory standards. As a key member of our compliance squad, you'll craft the defense line against financial crime and uphold ethical trade practices, not just fulfilling a role but championing a cause. Day-to-Day Responsibilities Support the Compliance Officer in providing guidance, advice, and challenge to the Business on the application of Compliance Policies, Procedures, and processes in relation to Money Laundering and Terrorism Financing, Sanctions, and Embargoes matters. Provide the Business with guidance, advice, and challenge around merchants specific transactions and KYC issues. Ensure the proper execution of customer due diligence, including the "enhanced due diligence J-18808-Ljbffr