Aml Controller
Il y a 5 mois
**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.
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