Financial Crime Controller

Worldline Global; Roma; In loco; EUR 60.000 - 80.000; Tempo pieno

Descrizione del lavoro

A leading payments technology firm in Rome is seeking a Financial Crime Controller. This role involves owning the end-to-end risk framework related to money laundering and terrorism financing. The ideal candidate will have a master's degree and 3 to 5 years of experience in AML controls, strong analytical skills, and excellent communication abilities. Join us to be part of a mission-driven squad in a dynamic industry focused on fostering responsible growth.

Servizi

Medical insurance

Pension fund

Tickets

Restaurant

Company bonus

50% of remote working

Competenze

• 3 to 5 years of experience with a strong focus on AML controls/risk assessment.
• Ability to evaluate AML systems and ensure adequate software is in place.
• Experience in executing risk assessment exercises related to AML risk.

Mansioni

• Support ML and TF compliance guidance for the Business.
• Execute the risk assessment exercise related to AML risk.
• Support on the proper definition of AML training programs.

Conoscenze

Master degree in Economics / Management / Law

Strong knowledge of the risk assessment methodology & control framework

Excellent communication skills

Strong critical thinking

Analytical skills

Organizational skills

Fluent in English

Formazione

Master's degree

Descrizione del lavoro

Financial Crime Controller

Rome Italy

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. From San Francisco to Auckland. 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 evolution.

The O pportunity

In Worldlines fast-moving payments universe trust is the most valuable currencyand the Financial Crime Controller is the architect who keeps that currency strong as the business grows. The AML team is a focused mission-driven squad turning signals into decisive actions to defend millions of transactions without slowing customers down.

As Financial Crime Controller you own the end-to-end risk frameworkfrom onboarding and screening to investigations and regulatory reporting. Youll design and refine controls governance KPIs and KRIs ensuring theyre rigorous yet scalable as Worldline expands..

This role stands out because youll partner with Internal Audit report to senior leadership and the Board and preserve independence of control functions while keeping close business collaboration. Youll blend analytics automation and hands-on leadership to turn risk into a business enabler readying Worldline for regulators and trusted across the global payments ecosystem.

If shaping Worldlines risk posture mentoring a sharp AML team and driving confident speed to market excites you this is your moment. Join Worldline as Financial Crime Controller and write the next chapter of resilient responsible growth.

Day-to-Day Responsibilities

• Support the AML Compliance Officer in providing guidance advice and challenge to the Business on the application of Policies Procedures and processes in relation to Money Laundering and Terrorism Financing Sanctions and Embargoes matters.
• Execution of the risk assessment exercise related to aml risk
• Execution of the 2 line of defense AML controls
• Support on the implementation of the reporting activities (Regulators Governance Bodies Operational & Group Compliance etc).
• Support on the proper definition of aml training program in terms of contents participants and methods
• Evaluate aml systems and ensuring adequate software is in place

Who Are We Looking For

We look for big thinkers. People who can drive positive change step up and show whats next people with passion can-do attitude and a hunger to learn and practice this means :

• Master degree in Economics / Management / Law 3 to 5 years of experience with strong focus on AML controls / risk assessment
• Strong knowledge of the risk assessment methodology & control framework
• Excellent communication skills (both written & verbal)
• Strong critical thinking analytical and organizational skills
• Fluent in English

Perks & Benefits

At Worldline youll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that you will also :

• Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide.
• Work with inspiring colleagues and be empowered to learn grow and accelerate your career.
• Work in an international environment with cutting edge technologies.
• Enjoy a wide range of benefits : medical insurance pension found tickets restaurant company bonus 50% of remote working.

Shape the evolution

We are on an exciting journey towards the next frontiers of payments technology and we look for big thinkers people with passion can-do attitude and a hunger to learn and grow. Here youll work with ambitious colleagues from around the world take on unique challenges as a team and make a real impact on the society. With an empowering culture strong technology and extensive training opportunities we help you accelerate your career - wherever you decide to go. Join our global team of 18000 innovators and shape a tomorrow that is yours to own.

Learn more about life at Worldline at

We are proud to be an Equal Opportunity employer. We do not discriminate based upon race religion color national origin sex (including pregnancy childbirth or related medical conditions) sexual orientation gender identity gender expression age status as an individual with a disability or any applicable legally protected characteristics.

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Key Skills

Accounting Software,GAAP,QuickBooks,General Ledger Accounting,Accounting,IFRS,Sage,Regulatory Reporting,Workers' Compensation Law,Budgeting,ERP Systems,Financial Management

Employment Type : Full-Time

Experience : years

Vacancy : 1