Transaction Monitoring Intern

The Opportunity

Our Transaction Monitoring Specialist team is responsible for protecting Worldline from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. Risk types related to Anti-Financial Crime are consolidated in a comprehensive risk management framework that covers Anti-Money-Laundering, Sanctions & Embargoes, Anti-Bribery & Corruption as well as Anti-Fraud & Investigations. You will partner with external agencies and regulatory bodies.

About the team : Team members are 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.

Day-to-Day Responsibilities

During this internship you will be able to delve deeper into the basics of transaction monitoring. Your tasks will include:

• 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


• Keeping accurate records and logging all work to ensure stakeholders have all necessary information available in a timely manner.


• 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

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:

• Minimum bachelor degree or equivalent


• AML monitoring knowledge and/or experience


• Knowledge of BSA, AML, USA Patriot Act, OFAC, PSDII and other relevant regulations is a plus


• Self-motivated and able to thrive in a team environment


• Ability to manage multiple tasks and adapt to changing priorities


• Excellent investigative and analytical skills

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


• At Worldline our top priority is to engage, encourage and develop you to help you improve your potential. In fact, we have comprehensive training and development programs in place demonstrating our dedication to developing your career


• And many more...