AML Transaction Monitoring Specialist
WorldlineWarsaw, Masovian Voivodeship, Poland
Posted April 1, 2026
Full Time
About the Company
Worldline is the innovator at the heart of the payments technology industry, shaping how the world pays and gets paid.
Job Description
AML Transaction Monitoring Specialist to protect Worldline from financial and reputational losses by assessing, controlling and mitigating risks related to Anti-Financial Crime.
Requirements
- Reviewing alerts through the AML software
- Identifying patterns and trends consistent with money laundering and terrorist financing
- Resolving potential risk issues by conducting research and analysis
- Handling research related to Office Foreign Assets Control (OFAC) updates
- Assisting in the further development and improvement of the tools
Benefits
- Private medical & life insurance
- MyBenefit Platform
- Holiday allowance
- Referral program
- Public transportation allowance
- Meal allowance
- Annual bonus
