Transaction Monitoring Specialist
Rome
This is Worldline
Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. 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.
The Opportunity
If you are a skilled Transaction Monitoring Specialist , get ready to join our company in the Fraud Risk & Monitoring department . We research, promote, and develop innovative POS services aimed at meeting the needs of our customers. Our mission is to support merchants in exploring and adopting the most advanced technological solutions available on the market.
Day-to-Day Responsibilities
- Alert management regarding AML compliance systems designed to identify potential suspicious activity.
- Collect information from merchants by contacting them via email or phone.
- Investigate cases and report suspicious activities to the Compliance Department.
- Maintain and review system rules and parameters. Responsible for reporting activities.
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:
- 2 to 4 years of previous experience in risk management or AML area is preferred.
- Knowledge of AML principles and practices is a plus.
- Strong interest in AML regulations and transaction monitoring.
- Ability to assess complex data and identify trends or anomalies. Fluency in English.
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.
- Enjoy wide range of benefits: medical insurance, pension found, tickets restaurant, company bonus.
- Enjoy remote work (50%). Enjoy wide range of training through our eLearning platforms (Linkedin Learning, Percipio, Speex, Cross Knowledge).
Shape the evolution.
We are pushing towards the next frontiers of payments technology, and we look for big thinkers to join our journey. People with passion, can-do attitude and a hunger to learn and grow. Here you’ll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. And with our empowering culture, strong technology and extensive training opportunities, we help you accelerate your career. Wherever you decide to go. Join our global team of over 18,000 innovators across 40+ countries, and shape a tomorrow that is yours to own.
Learn more about life at Worldline at jobs.worldline.com
We are proud to be an Equal Opportunity employer. We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or any applicable legally protected characteristics.
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