Financial Crime Compliance Officer

Worldline; Stockholms kommun; On-site; SEK 700,000 - 1,200,000; Full time

Benefits offered by this job

Health contribution 5000 SEK/year

Parental pay and pension benefits

Hybrid working according to company标准

Job summary

Worldline in Stockholm seeks a seasoned Financial Crime Compliance Officer to join the Nordic Compliance team. Based in Stockholm, you will work with the Nordic Worldline entities and contribute to European- and Global-level AML/CFT initiatives.

You will assess risks, monitor transactions, and advise on sanctions, GDPR interplay, and regulatory updates, collaborating with auditors and regulators to strengthen controls across the organization.

Qualifications

• Extensive knowledge of AML/CFT within Sweden and the EU.
• Experience in a compliance function relevant to payments.

Responsibilities

• Conduct risk reviews and risk assessments; identify areas of concern.
• Keep the team updated with changes in AML, sanctions and CFT regulations.
• Provide independent, expert compliance advice and analysis to the business.
• Collaborate with auditors and regulators to minimize money-laundering risks.
• Monitor financial transactions and report findings to senior management.

Skills

AML/CFT knowledge

Regulatory compliance

Risk assessment

Stakeholder collaboration

English proficiency

Education

Master’s degree in law/finance/business

Job description

Who We Are

Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. 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.

Who We Are

Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. 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 Opportunity

We are looking for a seasoned Financial Crime Compliance Officer with experience of working with the regulations on AML/CFT to join our Nordic Compliance team. As a part of the Nordic Compliance team, you will work with the Nordic Worldline entities and be based in Stockholm. As a part of the Worldline Group you will also be contributing to business area and group wide initiatives on a European- and Global level. In this role you will have the opportunity to work with compliance in an international environment, while maintaining a local core and work closely with various teams in the organization.

Day-to-Day Responsibilities

Risk Review and Assessment

• Conduct risk reviews and complete risk assessments as required, identifying areas of potential concern.
• Investigate, measure, and report on the organization's risk of suspicious or fraudulent financial activity.

Regulatory Compliance and Updates

• Keep the team updated with changes in relevant laws, guidelines, and regulations for anti-money laundering (AML).
• Develop and implement strategies to comply with anti-money laundering, sanctions, and countering terrorism financing laws.

Advisory and Analysis

• Provide independent, expert advice and analysis to the business, ensuring informed decision-making.
• Offer guidance on best practices and compliance requirements.

Collaboration with Stakeholders

• Work closely with auditors and regulators to minimize money-laundering risks to the business.
• Collaborate with various departments to ensure a coordinated approach to compliance activities

Monitoring and Reporting

• Regularly monitor financial transactions to detect suspicious or fraudulent activity.
• Create detailed reports on risk assessments and compliance activities, and present findings to senior management and relevant stakeholders

Who are we looking for

As a successful hire, you have extensive knowledge of matters on AML/CFT within Sweden and the EU and experience of working within a compliance function. Experience with payments, other Nordic AML/CFT regulations, GDPR and/or financial sanctions is beneficial. You perform your compliance duties with integrity and are making yourself familiar with the organization and the business, keeping a finger on the pulse without compromising the independence required of a second line control function. You work proactively and independently but are not afraid to consult your colleagues, raise concerns or ask for help.

Suitable Background For This Role Would Be Something Like

• You have a master’s degree in law, finance, business administration or a related field
• You have at least 3 years of experience in compliance roles
• You have experience of working with the Swedish AML Act and related regulations as well as main international frameworks
• You have an analytical mindset, paying attention to details without losing the bigger picture
• You possess strong communication, presentation and intercultural skills
• Your oral and written English and Swedish skills are on a professional level

Perks & Benefits

• 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
• Health contribution of 5000 SEK/year
• Health check-up every 2:nd year
• Pension
• Private Health Care Insurance (Euro Accident)
• Parental pay and 12 months pension during parental leave
• Opportunity to hybrid working according to company standard
• Benefit portal with many great offers, plus more

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 you'll 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 18,000 innovators and shape a tomorrow that is yours to own.

Learn more about life at Worldline at jobs.worldline.com

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