Overview
In this role you organize international oversight of Financial Crime Compliance within Worldline, monitoring standards across EU contexts and jurisdictions. You will advise Management on KYC, AML/CFT and sanctions, and support regulatory reporting. You perform compliance risk assessments and keep FCC policies up to date. You also develop training, oversee 2nd line controls, and analyze transaction monitoring alerts to detect irregularities. You work in a cross-border, fast-changing payments environment to help the company grow securely and compliantly.
Leistungen / Benefits
- Flextime and mobile working within Germany
- Company pension plan
- Individual training programs
- Job bike & employee discounts
- Mobility and food subsidies
- health program
Verantwortungsbereiche
- Organize international oversight for Financial Crime Compliance within the Worldline group
- Track regulatory and industry standards in an international context
- Prepare management and authorities' reports
- Perform compliance risk assessments
- Advise on KYC, AML/CFT and sanctions requirements
- Prepare FCC training
- Maintain up-to-date KYC/AML/Sanctions policies and procedures
- Support 2nd line controls and assess 1st line controls
- Analyze transaction monitoring alerts and report irregularities to authorities
- Collaborate with cross-functional teams with delivery and quality focus
- Participate in challenging compliance projects
- Demonstrate integrity and professional ethics
- Drive compliance efficiency while maintaining focus on risk control
Zentrale Anforderungen
- University degree in law, finance, business administration or related field (or equivalent through experience)
- Experience in AML/CFT compliance role
- Strong attention to detail
- Excellent analytical, presentation and problem-solving skills
- Knowledge of PSD2, EU AML framework, local German AML and sanctions laws
- Proficiency with Microsoft Office
- Statistical analysis and research skills
- Understanding of payment and e-transactions processes
- Experience with information sharing tools (SharePoint, Teams, OneNote, JIRA)
- Excellent English communication; German language skills; multicultural mindset and flexibility
- Pro-active team player
- strong communication skills (oral and written)
- problem-solving orientation
- MS Office proficiency
- SharePoint, Teams, OneNote, JIRA experience
- statistical analysis and research
Financial Crime Compliance Officer (m/f/d) Specialized in Sanctions and Export Controls Arbeitgeber: PAYONE
PAYONE ist ein hervorragender Arbeitgeber, der seinen Mitarbeitern nicht nur eine spannende Rolle im Bereich Operational Risk bietet, sondern auch eine unterstützende Unternehmenskultur und zahlreiche Weiterbildungsmöglichkeiten. Mit einem internationalen Team von über 18.000 Mitarbeitern fördern wir die persönliche und berufliche Entwicklung und ermöglichen es dir, aktiv an der Gestaltung der Zukunft des Zahlungsverkehrs mitzuwirken. Unsere modernen Arbeitsbedingungen und der Fokus auf Innovation machen PAYONE zu einem attraktiven Arbeitsplatz in Deutschland.
