High Risk Specialist

Title:
High Risk Specialist
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 Opportunity

At Worldline, our technology addresses persistent challenges of the payment world. We’ve established ourselves as a leading developer of creative software solutions for enabling the cashless society. If you are highly skilled within KYC & AML, get ready to join our team!

As our colleague, you will enable Worldline to accept sustainable high risk business customers and business models. The High Risk Onboarding team is looking for a new member to reinforce our abilities to handle existing and new risk areas and customer types.

Day-to-day responsibilities

• Complex risk assessments of high risk business models and customers.
• Verification of information and analysis of customers capabilities to fulfill specific requirements.
• Communication with colleagues from Risk, Compliance and Sales.
• Participation in decision-forums with the team.
• Training and supporting less senior colleagues on your specialty-competences.
• AML/CTF risk analysis.
• Contributing to the team’s development of routines and procedures.
• Challenging yourself as a high risk specialist, increasing your understanding of a complex landscape with third parties as well as direct customers.
• Participating in training and sharing your knowledge and ideas.
• Representing multiple Worldline entities.

Who Are We Looking For

We look for big thinkers. People who can drive positive change, step up, and show what’s next – people with passion, a can-do attitude, and a hunger to learn and grow. In practice, this means:

• Prior experience within the area of AML and KYC,
• Fluent English skills,
• Experience in acquiring, FinTech or banking would be a big plus,
• Resilience, strong focus and problem-solving skills,
• Fast learner, self-motivated.

Perks & Benefits

At Worldline you’ll 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:

• Private medical & life insurance
• MyBenefit Platform
• Holiday allowance
• Public transportation allowance
• Meal allowance
• Semi-annual bonus
• Glasses/lenses reimbursement

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 (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.

Date:
Nov 14, 2024

Date:
Nov 14, 2024

Brand:
Worldline

Brand:
Worldline

Category:
Other

Category:
Other

Contract Type:
Permanent

Contract Type:
Permanent

Location:
Warszawa, Warszawa, PL

Location:
Warszawa, Warszawa, PL