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Specialist Compliance & AML at PAYONE
Berlin, Berlin, Germany -
Full Time

Start Date

Immediate

Expiry Date

21 Dec, 26

Salary

60000.0

Posted On

22 Sep, 26

Experience

7 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Banking & Credit

Description

PAYONE is a joint venture between Worldline and the DSV Group (Deutscher Sparkassenverlag) and one of the leading payment providers in Germany and Austria. With more than 260,000 customers and six billion transactions processed annually, we enable merchants and service providers – whether in brick-and-mortar stores, mobile devices, or online – to meet the demands of cashless payments through fast, simple, and reliable digital processes. We offer customized solutions for companies of all sizes and industries, designed according to the highest security standards.

Your area of ​​responsibility

  • You monitor ongoing transactions and investigations regarding suspected fraud, scheme compliance violations, money laundering and/or terrorist financing, conduct risk analyses and initiate appropriate measures: reporting suspicious transactions and other events to the AML department, terminating contracts according to internal guidelines, filing criminal charges and attending court hearings.
  • You will evaluate, develop, and establish effective and efficient measures in the area of ​​transaction monitoring to detect and prevent scheme compliance violations, money laundering, terrorist financing, and other financial crimes.
  • You identify potential process weaknesses and derive measures for process optimization.
  • You support and advise the business units and their employees on day-to-day business matters. This also includes supporting internal and external audits.
  • You will be responsible for communication and coordination with card organizations, banks, and authorities. 

Your benefits

PAYONE values ​​each individual, and this includes recognizing and rewarding performance. Therefore, PAYONE offers, among other things:

  • Flexible working hours including home office options
  • Mobility concepts
  • An open and transparent corporate culture
  • Training and further education opportunities
  • Exciting fields of work in a future-oriented company

This is what you bring with you

  • Completed commercial training, banking training or comparable knowledge
  • You have experience in cashless payments, acquiring, risk and compliance.
  • You have very good knowledge of common cashless payment methods and their potential risks. 
  • Several years of professional experience in banking or finance
  • Experience in the statistical modeling of risk and fraud prevention models
  • Ideally, you have professional experience in the areas of compliance and/or forensics, as well as initial experience in the field of money laundering/AML.
  • You are proficient in using MS Office (Word, Excel, PowerPoint) and SAP.
  • You speak German at C2 level and fluent English.

We're on an exciting journey in the payments industry and are looking for proactive individuals who drive positive change, actively tackle challenges, and significantly advance the organization through forward-thinking. At PAYONE, you'll work with determined colleagues from around the world to master unique challenges and create real value for society. Thanks to our motivating company culture, cutting-edge technology, and extensive training opportunities, we support your professional development. Become part of our team of over 18,000 employees worldwide and actively shape the future – because it belongs to you, too.

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Responsibilities

PAYONE is a joint venture between Worldline and the DSV Group (Deutscher Sparkassenverlag) and one of the leading payment providers in Germany and Austria. With more than 260,000 customers and six billion transactions processed annually, we enable merchants and service providers – whether in brick-and-mortar stores, mobile devices, or online – to meet the demands of cashless payments through fast, simple, and reliable digital processes. We offer customized solutions for companies of all sizes and industries, designed according to the highest security standards.

Your area of ​​responsibility

  • You monitor ongoing transactions and investigations regarding suspected fraud, scheme compliance violations, money laundering and/or terrorist financing, conduct risk analyses and initiate appropriate measures: reporting suspicious transactions and other events to the AML department, terminating contracts according to internal guidelines, filing criminal charges and attending court hearings.
  • You will evaluate, develop, and establish effective and efficient measures in the area of ​​transaction monitoring to detect and prevent scheme compliance violations, money laundering, terrorist financing, and other financial crimes.
  • You identify potential process weaknesses and derive measures for process optimization.
  • You support and advise the business units and their employees on day-to-day business matters. This also includes supporting internal and external audits.
  • You will be responsible for communication and coordination with card organizations, banks, and authorities. 

Your benefits

PAYONE values ​​each individual, and this includes recognizing and rewarding performance. Therefore, PAYONE offers, among other things:

  • Flexible working hours including home office options
  • Mobility concepts
  • An open and transparent corporate culture
  • Training and further education opportunities
  • Exciting fields of work in a future-oriented company

This is what you bring with you

  • Completed commercial training, banking training or comparable knowledge
  • You have experience in cashless payments, acquiring, risk and compliance.
  • You have very good knowledge of common cashless payment methods and their potential risks. 
  • Several years of professional experience in banking or finance
  • Experience in the statistical modeling of risk and fraud prevention models
  • Ideally, you have professional experience in the areas of compliance and/or forensics, as well as initial experience in the field of money laundering/AML.
  • You are proficient in using MS Office (Word, Excel, PowerPoint) and SAP.
  • You speak German at C2 level and fluent English.

We're on an exciting journey in the payments industry and are looking for proactive individuals who drive positive change, actively tackle challenges, and significantly advance the organization through forward-thinking. At PAYONE, you'll work with determined colleagues from around the world to master unique challenges and create real value for society. Thanks to our motivating company culture, cutting-edge technology, and extensive training opportunities, we support your professional development. Become part of our team of over 18,000 employees worldwide and actively shape the future – because it belongs to you, too.