AML Specialist - maternity cover

The opportunity

The opportunity is to be part of a motivated team that daily carries out complex activities to ensure compliance with anti-money laundering regulations at national and international levels, thereby ensuring proper conduct and the safety of the entire organization. You would face new challenges every day in delving into topics such as customer due diligence, enhanced due diligence, and the analysis of clients’ transactional profiles to prevent suspicious transactions. Teamwork will allow you to grow professionally and work in a stimulating and international environment.

Day-to-day responsibilities

• You review the customer due diligence and enhanced due diligence


• You build new professional knowledge and experience in the field of anti-money laundering.


• You run to ensure corporate security and prevent the perpetration of suspicious activities


• You work with the team to promote awareness of anti-money laundering topics and propose new initiatives for process implementation

Who are we looking for

We look for big thinkers. People who can drive positive change, step up and show what’s next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means:

• You can work well in a team with an open mindset


• You've got substantial knowledge  on customer due diligence, anti-money laundering, and suspicious activity reporting  


• Ability to delve into complex positions and curiosity                   


• Motivation and passion for conducting complex analysis


• Excellent concise communication and speed in managing processes           


• You master the execution of enhanced due diligence (EDD) for clients and the analysis of transactional profiles            


• 2-3 years working in AML and Compliance  and also a Degree in Economics or Law

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.


• Work in an international environment with cutting edge technologies.


• Enjoy a wide range of benefits: medical insurance, pension found, tickets restaurant, company bonus, 50% of remote working.