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AML/KYC Compliance Officer

2 weeks ago

Mumbai, Maharashtra, India worldline Full time

As a Senior Manager at Worldline, you will play a critical role in ensuring the company's compliance with AML/KYC regulations. You will lead the AML/KYC scrutiny and screening process for merchants onboarded by Worldline, identifying and mitigating potential risks.

About the Role:

The ideal candidate will have a strong understanding of AML/KYC regulations and best practices, as well as excellent analytical and communication skills. If you are passionate about regulatory compliance and committed to fighting financial crime, we encourage you to apply.

Responsibilities:
  • Lead the AML/KYC scrutiny and screening process for merchants onboarded by Worldline
  • Develop and implement effective strategies to mitigate potential risks
  • Collaborate with cross-functional teams to ensure seamless execution of AML/KYC processes
Requirements:
  • Masters degree in a relevant field (e.g., finance, law, criminology)
  • Minimum 5 years of experience in AML/KYC compliance or a related field
  • Strong understanding of AML/KYC regulations and best practices
  • Excellent analytical and communication skills
  • Certification in AML/CFT (e.g., CAME, ACAMS)