Global FCC Oversight Lead – AML & Sanctions

Worldline; Brussel Hoofdstad; Hybride; EUR 60 000 - 90 000; Plein temps

Résumé du poste

Worldline is seeking an experienced Group FCC Supervision Officer to strengthen AML and sanctions oversight across entities and regions. Reporting to the Group Chief FCC Officer, this six-month fixed-term contract centers on supervising compliance measures and advising on high-risk cases within an international, fast-paced payments environment.

The role requires a bachelor’s degree in finance/legal, 3+ years FCC experience, and certifications such as CAMS/CGSS; English fluency is essential.

Qualifications

• Bachelor degree in Finance, Legal or related field.
• Minimum 3 years of experience in Financial Crime Compliance (FCC).
• Experience in PSP, e-money or financial services is a plus.
• Strong AML/CFT and Sanctions regulatory knowledge; able to supervise across jurisdictions.

Responsabilités

• Supervise FCC-related measures at local level in line with Group standards.
• Monitor decisions by local management and committees for regulatory compliance.
• Serve as point of contact for regional AMLOs and SCOs on escalated cases.
• Conduct customer investigations and advise on high-risk cases and escalations.
• Track KPIs/KRIs related to AML & Sanctions program and report to local entities.
• Monitor AML and Sanctions maturity; recommend corrective actions and enhancements.
• Ensure deployment of group policies/guidelines; report status and risks.
• Assist in crisis management related to financial crime compliance.
• Provide advice on compliance matters including KYC tools and transaction monitoring.
• Ensure remediation plans from audits are implemented locally.

Description du poste

Worldline is seeking an experienced Group FCC Supervision Officer to strengthen AML and sanctions oversight across entities and regions. Reporting to the Group Chief FCC Officer, this six-month fixed-term contract centers on supervising compliance measures and advising on high-risk cases within an international, fast-paced payments environment.

The role requires a bachelor’s degree in finance/legal, 3+ years FCC experience, and certifications such as CAMS/CGSS; English fluency is essential.