Transaction Monitoring Specialist

at  Worldline

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.

You will be responsible for covering Worldline’s Anti-Money Laundering Transaction Monitoring programs. This role is directly responsible for the Bank Secrecy Act (BSA) /Anti Money Laundering (AML) function with full accountability for timely analysis, documentation and follow-up. Members of the team are charged with covering IeP’s anti-money laundering (AML) activities, including:

• Reviewing alerts through the AML software and identifying reportable transactions and ensuring timely, accurate filing of all required reports including Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), Unusual Activity Reports.
• Identifying patterns and trends consistent with money laundering and terrorist financing, and flag any suspicious activities detected
• Resolving potential risk issues by conducting research and analysis on escalations from business groups and other compliance functions, including reviewing transactions within the context of IeP’s business to determine if they are for a valid business purpose.
• Handling research related to Office Foreign Assets Control (OFAC) updates, Financial Crimes Enforcement Network (FinCEN) requests, Bank Secrecy Act (BSA) Regulations, Department of Commerce Denial Orders, Unusual Activity Report, information subpoenas and other requests from Legal/Compliance Divisions.
• Confirming potential AML and terrorist financing cases for referral to the Dutch National Bank (DNB) and the Financial Intelligence Unit (FIU) for pattern analysis.
• Escalating issues as appropriate for advanced investigation and analysis
• Identifying and analyzing customers and accounts for suspicious/unusual activity and compile complete accurate documentation of the suspicious activity
• Ensuring that deadlines for all BSA/AML related report submissions are met