Aml/ctf Transaction Monitoring 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

Our Transaction Monitoring Specialist team is responsible for protecting Worldline from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. Risk types related to Anti-Financial Crime are consolidated in a comprehensive risk management framework that covers Anti-Money-Laundering, Sanctions & Embargoes, Anti-Bribery & Corruption as well as Anti-Fraud & Investigations. You will partner with external agencies and regulatory bodies using your previous experience in AML transaction monitoring within financial institutions.

Day-to-Day Responsibilities
You will be responsible for covering Worldline's Anti-Money Laundering Transaction Monitoring programs. This role is directly responsible for the Bank Secrecy Act (BSA) /Anti Money Laundering (AML) function with full accountability for timely analysis, documentation and follow-up. Members of the team are charged with covering IeP’s anti-money laundering (AML) activities, including:

• Reviewing alerts through the AML software and identifying reportable transactions and ensuring timely, accurate filing of all required reports including Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), Unusual Activity Reports.
• Identifying patterns and trends consistent with money laundering and terrorist financing, and flag any suspicious activities detected
• Resolving potential risk issues by conducting research and analysis on escalations from business groups and other compliance functions, including reviewing transactions within the context of IeP’s business to determine if they are for a valid business purpose.
• Handling research related to Office Foreign Assets Control (OFAC) updates, Financial Crimes Enforcement Network (FinCEN) requests, Bank Secrecy Act (BSA) Regulations, Department of Commerce Denial Orders, Unusual Activity Report, information subpoenas and other requests from Legal/Compliance Divisions.
• Confirming potential AML and terrorist financing cases for referral to the Dutch National Bank (DNB) and the Financial Intelligence Unit (FIU) for pattern analysis.
• Escalating issues as appropriate for advanced investigation and analysis
• Identifying and analyzing customers and accounts for suspicious/unusual activity and compile complete accurate documentation of the suspicious activity
• Ensuring that deadlines for all BSA/AML related report submissions are met

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, can-do attitude and a hunger to learn and grow. In practice this means:

• Bachelor’s degree or equivalent
• AML monitoring knowledge and/or experience
• Knowledge of BSA, AML, USA Patriot Act, OFAC, PSDII and other relevant regulations is a plus
• Self-motivated and able to thrive in a team environment
• Ability to manage multiple tasks and adapt to changing priorities
• Excellent investigative and analytical skills

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:

• 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.
• Full-time job contract and stable working conditions (performance bonus, private medical healthcare and more)
• Competitive salary and a range of benefits for employees
• Best location in Warsaw - only 20 meters away from "Rondo Daszyńskiego" underground station

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.