Senior Aml Agent

il y a 22 heures

Brussels, Belgique WorldLine Temps plein

**The O**pportunity**

As a Senior AML Agent, you will join a team small team, located in Brussels, that is responsible for the necessary risk assessments of our Ecommerce merchants. You will report to the Head of Underwriting, who is based in Sweden.

**Day-to-Day Responsibilities**
- Perform Ongoing due Diligence and risk assessment for existing merchants
- Analyzing client structures and determining appropriate KYC/KYT requirements in accordance with internal policies and procedures to provide sign off for new merchants.
- Provide training internally on AML related processes to different departments.
- Proactively propose possible improvements to the customer acceptance process
- Closely monitor our merchant portfolio to determine if they are compliant based on our internal policies and other regulations.

**What We Are Looking For**
- Higher Degree in Economics, Finance, Law, or related fields and/or a first relevant experience in a similar position
- Established knowledge of AML compliance or risk assessment
- Previous experience from the payment or financial industry, risk assessment, or other high paced operational environments is an advantage
- Excellent communication and presentation skills in English, French or Dutch knowledge is a plus
- The ability to see the big picture without losing an eye for detail
- Strong analytical and problem-solving skills
- Enjoying to work with multiple stakeholders, in a global multicultural company
- Flexibility that helps you to shift tasks and priorities in a fast-paced environment

**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.
- Receive an interesting salary package with extralegal benefits like: meal vouchers, insurance package, possibility for remote working (hybrid model), etc

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