AML Compliance Coordinator

☞ WorldLine

Ver: 135

Dia de atualização: 17-11-2025

Localização: Zaventem Flemish Brabant

Categoria: Finanças / Banco / Estoque Vendas

Indústria:

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Conteúdo do emprego

The opportunity

Worldline’s Merchant Services Global Business Line is a major international player in end-to-end Commercial Acquiring, Multichannel Payment Acceptance and Payment Terminal solutions. Merchant Services’ unique combination of payment, digital and transactional expertise allows merchants to boost sales and enhance the customer experience.


We cover the full retail value chain, online and in-store, through a complete approach, delivering a real digital journey for retailers and their customers and facilitating consumer engagement, via seamless services, on any device – with payment at the heart of the shopping experience.


Within this context Worldline is subject to regulatory requirements to implement Know Your Customer (KYC) procedures and monitor merchant accounts for activity that might be linked to money laundering or terrorist financing.


Your day-to-day responsibilities include

  • Act as the guardian of the global KYC/AML process and be the principle point of contact for KYC/AML related topics between the operating business and 1st Line Risk and Compliance
  • Perform KYC quality assessments, implement guidelines for quality monitoring
  • Maintain internal procedure documents (PEP handling documentation, AML Control Framework revision, other KYC related documents )
  • Handle AML alerts (PEP, Sanctions) as the First Line Approval Manager
  • Provide support in ensuring KYC processes are procedures are adequately designed to meet AML regulatory requirements
  • Support the AML reporting to the National Bank of Belgium and the Financial Intelligence Processing Unit (CTIF-CFI)
  • Support the projects within KYC/AML area.


Signs of success

  • Master in Economics, Finance, Law or equivalent
  • Degree/Certificate in AML/CFT or fight against financial crime is a strong plus
  • Prior AML/KYC experience ideally in the financial sector
  • Knowledge of the payment industry is a strong plus
  • Excellent analytical skills with eye for detail
  • Adequate knowledge of standard IT applications (Excel, Word, PowerPoint,…)
  • Excellent communication and presentation skills in English both verbally and written
  • Results driven and persistent
  • Multicultural mindset and flexibility, able to work in an international environment

Perks & benefits

Next to a rewarding salary, we offer you the following local benefits in this role:

  • An interesting and diverse function in a dynamic sector
  • Strong career possibilities in a fast growing international company
  • Various training and development opportunities
  • A competitive salary package including various benefits
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Data limite: 01-01-2026

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