Senior Financial Crime Compliance Controller

Worldline; Brussel; Sur place; EUR 70 000 - 95 000; Plein temps

Avantages offerts par ce poste

Sustainable employer

Career development

Extensive training programs

Résumé du poste

Worldline is seeking a Financial Crime Compliance Officer to join the Global Business Line Merchant Services in an international setting. You will monitor regulatory standards, analyze alerts, and support 2nd line controls while advising on KYC, AML/CFT and sanction risks.

The role requires a university degree in law, finance or related field and at least 4 years in Financial Crime Compliance, preferably in payments.

Qualifications

• University degree in law, finance, business or related field or equivalent experience
• Certified AML/CFT training is a plus
• Experience in AML/CFT within payments is preferred

Responsabilités

• Track regulatory and industry Financial Crime standards and requirements
• Analyze transaction monitoring alerts and report irregularities to authorities
• Support 2nd line controls and assessments
• Assess controls executed by 1st line and perform compliance risk assessments
• Advise Management on KYC, AML/CFT and Sanctions risks
• Keep policies and procedures up to date with regulations

Connaissances

Regulatory awareness

KYC/AML

Sanctions knowledge

Analytical skills

Communication (NL/FR/ENG)

MS Office

Formation

University degree in law/finance/business or related field

Outils

MS Office

Description du poste

Worldline is seeking a Financial Crime Compliance Officer to join the Global Business Line Merchant Services in an international setting. You will monitor regulatory standards, analyze alerts, and support 2nd line controls while advising on KYC, AML/CFT and sanction risks.

The role requires a university degree in law, finance or related field and at least 4 years in Financial Crime Compliance, preferably in payments.