Senior Financial Crime Compliance Officer – Payments

Worldline; Brussel Hoofdstad; Hybrid; EUR 70,000 - 110,000; Full time

Job summary

Worldline seeks a Financial Crime Compliance Officer to operate within the Global Business Line Merchant Services, handling AML/CFT and Sanctions across the group and subsidiaries in an international setting.

You should have at least 4 years in Financial Crime Compliance, with strong KYC/AML knowledge, regulatory reporting, and policy maintenance. Fluency in NL/FR/ENG is preferred and you will work collaboratively to ensure compliant, efficient processes.

Qualifications

• University degree in law, finance or business, or equivalent experience.
• ACAMS or IIA certification preferred.
• At least 4 years in Financial Crime Compliance.
• Strong attention to detail and ability to identify risky practices.
• Excellent analytical, interpretive, and reporting skills.
• Good presentation and communication in NL/FR/ENG and stakeholder management.

Responsibilities

• Track regulatory and industry Financial Crime standards and requirements.
• Analyze transaction monitoring alerts and report irregularities to authorities.
• Conduct and support 2nd line controls and assessments.
• Assess controls performed by 1st line and report gaps.
• Perform compliance risk assessments.
• Advise Management on KYC, AML/CFT and Sanctions risks.
• Keep KYC/AML/Sanctions policies up to date with regulations.
• Prepare reporting to Management and authorities.
• Be a proactive team player delivering high quality work.
• Ensure compliance with international law and sanctions.

Skills

KYC

AML/CFT

Sanctions

PSD2 knowledge

Analytical skills

Office apps

NL/FR/ENG

Education

University degree in law/finance/business

ACAMS certification

Tools

SharePoint

Teams

OneNote

JIRA

Job description

Worldline seeks a Financial Crime Compliance Officer to operate within the Global Business Line Merchant Services, handling AML/CFT and Sanctions across the group and subsidiaries in an international setting.

You should have at least 4 years in Financial Crime Compliance, with strong KYC/AML knowledge, regulatory reporting, and policy maintenance. Fluency in NL/FR/ENG is preferred and you will work collaboratively to ensure compliant, efficient processes.