Global FCC Oversight Lead – AML
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Worldline is seeking an experienced Group FCC Supervision Officer to strengthen AML and sanctions oversight across entities and regions. Reporting to the Group Chief FCC Officer, this six-month fixed-term contract centers on supervising compliance measures and advising on high-risk cases within an international, fast-paced payments environment.
The role requires a bachelor’s degree in finance/legal, 3+ years FCC experience, and certifications such as CAMS/CGSS; English fluency is essential.
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Group FCC Supervisor
Il y a 2 heures
Arrondissement de Bruxelles-Capitale, Bruxelles, Belgique Worldline Temps pleinWorldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate...
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Financial Crime Compliance WB Specialist
Il y a 1 jour
Bruxelles Avenue Marnix (ING), Belgique ING Temps pleinYour roleAs a Senior FCC Expert, you will join the FCC Wholesale Banking Belgium team. The team supports the Wholesale Banking business, comprising the Financial Institutions and Corporates business lines. We focus on ensuring compliance with AML-CTF and Sanctions regulatory and policy requirements. We strive to be a trusted advisor to the business, enabling...