Aml Controller

il y a 3 semaines

Brussels, Belgique Worldline Temps plein

**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 O**pportunity**

Worldline is seeking a highly skilled and motivated AML Controller to join our Group Financial Crime Compliance Team. The AML Controller will play a crucial role in overseeing and monitoring Anti-Money Laundering (AML) obligations in accordance with regulatory requirements, as guided by Group and local compliance officers, and in alignment with the current Financial Crime Compliance (FCC) framework. The primary focus of this role is to ensure the correct implementation of AML controls and to safeguard the organization from financial crime compliance breaches by thoroughly assessing operational processes, tools, and procedures.

The AML Controller role within Worldline's Group Financial Crime Compliance Team is a critical function that ensures our commitment to maintaining the highest standards of AML compliance. If you are a dedicated and experienced AML professional ready to make a significant impact on our organization's financial crime prevention efforts, we invite you to join our dynamic team and contribute to our continued success.

**Day-to-Day Responsibilities***
- Monitor and assess on entity level AML obligations derived from regulatory requirements to ensure full compliance with Group and local compliance officers' guidance.
- Collaborate closely with Group and local compliance officers in the control projects.
- Develop and execute a comprehensive control assessment to ensure AML measures are properly implemented across the organization.
- Conduct periodic reviews and assessments to verify the adequacy and effectiveness of AML controls.
- Collaborate with relevant stakeholders to establish control mechanisms within operational processes and tools.
- Identify potential compliance risks and vulnerabilities within the AML framework and provide recommendations for mitigation.
- Assess operational processes related to AML compliance to identify areas of improvement.
- Recommend enhancements to streamline AML processes and ensure their efficiency.
- Ensure that processes are well-documented and aligned with regulatory requirements.
- Prepare regular reports on AML compliance status and key performance indicators to Group Financial Crime officer
- Assist in the preparation of reports as required.

**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 in finance, business, or a related field
- Advanced degree or professional certification in AML/Compliance is a Must
- Proven experience in AML compliance and financial crime prevention, preferably in a multinational organization.
- In-depth knowledge of AML regulations and industry best practices.
- Strong analytical skills with the ability to identify and assess compliance risks.
- Excellent communication and interpersonal skills for collaboration with internal and external stakeholders.
- Detail-oriented with a high level of accuracy in work.
- Ability to work independently and within a team, managing multiple tasks and deadlines effectively.
- High ethical standards and commitment to maintaining confidentiality.

**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.

**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.

  • Aml Controller

    il y a 2 semaines

    Brussels, Belgique Worldline Temps plein

    Date de publication 01/23/2024 Emplacement Bruxelles | Belgique, Zaventem | Belgique, | Belgique Entreprise Worldline **The O**pportunity** Worldline is seeking a highly skilled and motivated AML Controller to join our Group Financial Crime Compliance Team. The AML Controller will play a crucial role in overseeing and monitoring Anti-Money Laundering...

  • Aml Expert

    Il y a 2 mois

    Brussels, Belgique WaW Temps plein

    **Jobomschrijving**: Ben je een banking & finance professional en op zoek naar een nieuwe uitdaging in AML (_Anti Money Laundering)? _We zoeken een AML Expert voor een grootste verzekeringsgroepen van Europa. Dit worden jouw belangrijkste verantwoordelijkheden als AML Expert: - Een due diligence uitvoeren van klantendossiers in het kader van de Customer...

  • Aml Consultant

    Il y a 2 mois

    Brussels, Belgique Linkrs Temps plein

    We are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively. **Key...

  • Aml Consultant

    Il y a 2 mois

    Brussels, Belgique Linkrs Temps plein

    We are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively. **Key...

  • Aml Consultant

    il y a 18 heures

    Brussels, Belgique Linkrs Temps plein

    We are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively. **Key...

  • Aml Consultant

    il y a 2 jours

    Brussels, Belgique Linkrs Temps plein

    We are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively. **Key...

  • Senior Aml Officer

    Il y a 2 mois

    Brussels, Belgique Oliver James Associates Temps plein

    Oliver James is looking for a **Senior AML Officer**. Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated ? Take this is your chance. **_...

  • Aml Expert

    il y a 7 jours

    Brussels, Belgique ERGO Insurance Temps plein

    ERGO is one of the major insurance groups in Germany and Europe. Worldwide, the Group is represented in around 26 countries and concentrates on Europe and Asia. In its home market of Germany, ERGO ranks among the leading providers across all segments ERGO is currently searching to increase its Regulatory Operational team members, to share tasks and...

  • Aml Analyst

    Il y a 2 mois

    Brussels, Belgique Vivaldis Interim Temps plein

    **Functie**: Voor een van onze klanten, een speler in de banksector, zijn we op zoek naar een AML-analist. - 1000 Brussel - Voltijds 37 uur/week Als Analist Conformiteit AML zijn uw taken onder meer: - Jij onderzoekt en keurt de dossieranalyses en voorstellen voor melding van verdachte transacties voor het witwassen van geld en financiering van terrorisme...

  • Aml & Kyc Officer

    il y a 1 semaine

    Brussels, Belgique Axis Temps plein

    Als AML & KYC Officer voor onze klant, een toonaangevende private bank, ben je verantwoordelijk voor het accepteren van nieuwe klanten en het regelmatig controleren van klanten met een hoog risico. Je keurt grensoverschrijdende transacties goed, houdt sancties en embargo's in de gaten en volgt compliance procedures en voorschriften. Je moet ten minste enige...

  • Aml Consultant Insurance

    il y a 4 semaines

    Brussels, Belgique Linkrs Temps plein

    We are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively. Key...

  • Aml Consultant Insurance

    il y a 1 semaine

    Brussels, Belgique Linkrs Temps plein

    We are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively. What We...

  • Aml Consultant Insurance

    il y a 2 jours

    Brussels, Belgique Linkrs Temps plein

    We are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively. Key...

  • Aml & Kyc Officer

    Il y a 2 mois

    Brussels, Belgique Axis Temps plein

    As AML & KYC Officer, for our client which is a leading private bank, you will be responsible for accepting new clients and regularly monitoring high-risk clients. You will approve cross-border transactions, monitor sanctions and embargoes, and follow compliance procedures and regulations. You will need at least initial experience in AML / KYC processes and...

  • Head of Aml

    Il y a 2 mois

    Brussels, Belgique Oliver James Associates Temps plein

    Oliver James is looking for **a Head of AML**. The **Head of AML** will be responsible for overseeing the compliance and the reporting program of the company in line with the requirements of the FCA and their partners. Do you already have **some experience as AMLCO**? Then this is your chance ! **_What will you concretely do as Head of AML ?_** - Managing...

  • Kyc/aml Officer

    il y a 1 semaine

    Brussels, Belgique EVERTYS Temps plein

    **KYC/AML Officer****: Our client is looking for a KYC/AML Officer to support their Compliance Department. - Region- Brussels- Contract type- Project Consultant**_Hi, I'm Bruno and I would like to help you with this vacancy_**: - _ - Ensure day-to-day operational support and control - Treat KYC files in a qualitative manner - Analyse AML Alerts and verify...

  • Aml Expert

    Il y a 2 mois

    Brussels, Belgique WaW Temps plein

    **Jobomschrijving**: Jouw belangrijkste verantwoordelijkheden als AML Expert zijn de volgende: - Uitvoeren van due diligence van klantdossiers in het kader van de Customer Review-oefening - Beoordeling van specifieke klantdossiers: analyse van het dossier, controleren van de beschikbare informatie en bevestigende elementen, due diligence-rapport opstellen...

  • Kyc/aml Officer

    Il y a 2 mois

    Brussels, Belgique Strand Associates Consulting Temps plein

    What you'll do - Ensure day-to-day operational support and control - Treat KYC files in a qualitative manner - Analyse AML Alerts and verify transactions - Provide ad hoc project support - Point of contact towards internal and external clients - Guarantee business continuity and customer satisfaction - indicate possible process improvements Who we're...

  • Kyc/aml Officer

    il y a 3 semaines

    Brussels, Belgique Strand Associates Consulting Temps plein

    What you'll do - Ensure day-to-day operational support and control - Treat KYC files in a qualitative manner - Analyse AML Alerts and verify transactions - Provide ad hoc project support - Point of contact towards internal and external clients - Guarantee business continuity and customer satisfaction - indicate possible process improvements Who we're...

  • Operations Officer Aml

    Il y a 2 mois

    Brussels, Belgique Square City Temps plein

    Functiebeschrijving Zorg voor dagelijkse operationele ondersteuning en controle Bied ad-hoc projectondersteuning Beheer van problemen en rapportage Aanspreekpunt voor interne en externe klanten Garandeer bedrijfscontinuïteit en klanttevredenheid **Taalvereisten Nederlands**: Sterke schriftelijke en mondelinge communicatievaardigheden **Frans**: Sterke...