Integrity Risk Expert (AML & KYC)

Worldline

Województwo mazowieckie

In loco

PLN 180.000 - 240.000

Tempo pieno

47 ore fa

Candidati tra i primi

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Vantaggi offerti da questo lavoro

Private medical & life insurance

MyBenefit Platform

Holiday allowance

Public transportation allowance

Meal allowance

Annual bonus

Descrizione del lavoro

Worldline is seeking a Subject Matter Expert to define and implement integrity risk measures, focusing on AML, KYC, and scheme compliance. You will draft work instructions, handle onboarding escalations, and contribute to risk assessments across the merchant portfolio to ensure the highest standards of integrity risk management.

You will also lead training sessions, oversee QC processes, and communicate risk factors to senior management.

Competenze

Bachelor's degree in business administration, finance, or a related field.
Strong analytical and problem-solving abilities.
Excellent communication skills and teamwork.

Mansioni

Define, develop, and maintain work instructions to ensure integrity risk compliance.
Interpret changes in integrity rules (scheme, AML, KYC) and assist stakeholders.
Facilitate training sessions for internal stakeholders.
Handle onboarding escalations for merchants deviating from standard onboarding flow.
Contribute to pre-onboarding risk assessments with comprehensive feedback.
Manage CDD and scheme-related escalations.
Oversee merchant portfolio for quality assurance and risk mitigation.
Lead QC process and address findings with stakeholders; train analysts as needed.
Communicate statuses, risks, and issues to senior management and Financial Crime Compliance.