AML Screening Team Manager

The AML Screening Team Manager is responsible for leading a team that identifies and mitigates risks associated with PEPs, sanctions, and adverse media presence affecting Worldline. The role requires expertise in AML/KYC regulations, stakeholder management, and leadership skills.

Requirements

• Stakeholder management & Leadership skills
• Basic Project Management skills
• Excellent organizational skills
• Good communication skills, ability to cooperate with international stakeholders
• Ability to work efficiently in a dynamic, changing environment and under pressure
• Excellent command of Polish and English. Other language would be an asset
• Previous experience in KYC/AML (CDD and EDD), financial fraud prevention/detection or dispute management
• Knowledge of relevant aspects of AML, law, scheme rules, dispute management, fraud
• Previous experience in acquiring business would be an asset
• Previous cooperation/experience with card schemes would be an asset

Benefits

• Private medical & life insurance
• MyBenefit Platform
• Holiday allowance
• Referral program
• Public transportation allowance
• Meal allowance
• Annual bonus