AML Compliance Officer

at  Worldline

AML Compliance Officer
Rome, Italy
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
We are seeking an experienced AML Officer to join our Compliance & Data Protection Department team, responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.
As a seasoned individual with extensive Payment Service Provider business knowledge and expertise, your job is balanced between day-to-day high level operational execution and coordination of the strategic direction set by Chief Compliance Officer.
Join us in our mission to enhance AML activities – we look forward to your contribution.

Day-to-Day Responsibilities

• Maintain a comprehensive program for aml compliance, risk controls, and reviews throughout the organization to ensure company-wide aml compliance with payment institution’s laws and regulatory matters
• Oversee the development, implementation, administration, maintenance, and day-to-day activities of the Act/Anti-Money Laundering Compliance Program
• Recommend, develop, and implement changes to existing and proposed procedures, policies, and programs, oversee revision, reparation and dissemination of new and updated compliance standards and procedures
• Provide advice, guidance and insight to management and staff regarding new/emerging compliance issues. Consult and guide the company in establishment of controls to mitigate aml compliance risk
• Identify and communicate need for aml education programs and oversee the development and implementation of compliance training for all staff member
• Provide assistance to management and staff in the formulation of forms and disclosure documents for aml compliance with all policies and procedures

• Maintain a comprehensive program for aml compliance, risk controls, and reviews throughout the organization to ensure company-wide aml compliance with payment institution’s laws and regulatory matters
• Oversee the development, implementation, administration, maintenance, and day-to-day activities of the Act/Anti-Money Laundering Compliance Program
• Recommend, develop, and implement changes to existing and proposed procedures, policies, and programs, oversee revision, reparation and dissemination of new and updated compliance standards and procedures
• Provide advice, guidance and insight to management and staff regarding new/emerging compliance issues. Consult and guide the company in establishment of controls to mitigate aml compliance risk
• Identify and communicate need for aml education programs and oversee the development and implementation of compliance training for all staff member
• Provide assistance to management and staff in the formulation of forms and disclosure documents for aml compliance with all policies and procedure