Integrity Specialist

9 hours ago


Stockholm, Stockholm, Sweden TN Sweden Full time

Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely.

We shape how the world pays and gets paid, powering the growth of millions of businesses across 5 continents.

The Opportunity

  • You will be at the helm upholding the highest standards of integrity risk management as a Specialist in the Oversight and Control Team within the Integrity Risk Unit.

Day-to-Day Responsibilities

  • Formulate and implement integrity risk procedures and rules, focusing on scheme, AML, and KYC.
  • Collaborate cross-functionally to ensure adherence to integrity risk procedures across all relevant platforms.
  • Monitor, report, and control the implementation of integrity risk procedures and rules.
  • Manage KPIs related to scheme, AML, and KYC to ensure consistent performance and adherence to standards.
  • Communicate or assist in the communication of statuses, risks, and issues to senior management and stakeholders.

Who Are We Looking For

We're looking for individuals with a deep understanding of AML regulations, sanction, schemes rules and procedures.

  • Have a Bachelor's degree in business administration, finance, or a related field.
  • Previous experience in integrity risk management or a related area.
  • Strong analytical and problem-solving skills, with the ability to think strategically and tactically.
  • Ability to work independently in a fast-paced environment and manage multiple tasks and lead cross-functional teams in a dynamic environment.
  • Great teammate with outstanding communication skills.


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