Job Description
FCC Officer

THE OPPORTUNITY

Are you an experienced Financial Crime Compliance Officer looking to take the next step in a challenging yet rewarding role? At Worldline MS UK Limited, we are assembling a dedicated team to champion our financial crime compliance initiatives. In this remote position, you will work closely alongside the Money Laundering Reporting Officer (MLRO) and the broader Compliance team to support and enhance our financial crime compliance framework. Your job will be pivotal in developing controls, policies, and monitoring activities that align with both regulatory requirements and business objectives. We are seeking a collaborative and proactive individual, adept at operating autonomously while contributing to a high-functioning team.

• Support the MLRO in managing the firm’s financial crime compliance framework, covering AML/CTF, sanctions, and fraud.
• Assist in enhancing financial crime-related policies and procedures in line with laws and regulatory expectations.
• Provide input into transaction monitoring and screening processes, ensuring robust documentation and procedures.
• Assist with customer and partner onboarding, aligning risk assessments with the firm’s financial crime risk appetite.
• Collaborate on investigations into suspicious activity and assist with preparation and submission of SARs.
• Lead specific financial crime compliance initiatives including control testing and training content development.
• Work closely with the wider Compliance team to integrate financial crime considerations into reporting activities.
• Monitor regulatory developments and evaluate their impact on existing controls and procedures.
• Support audits, regulatory engagements, and preparation of relevant MI and documentation.Deliver financial crime awareness training across the business.