Financial Crime Compliance Specialist

2 weeks ago

Stockholm, Stockholm, Sweden Worldline Full time
Job Title: Financial Crime Compliance Officer

Worldline is seeking a highly skilled Financial Crime Compliance Officer to join our Nordic Compliance team in Stockholm, Sweden.

About the Role

We are looking for a Compliance Officer with experience of working with the regulations on AML/CFT and Financial Sanctions to join our Nordic Compliance team. As a part of the Nordic Compliance team, you will work with the Nordic Worldline entities, and be based in Stockholm. As a part of the Worldline Group you will also be contributing to business area- and group wide initiatives on a European- and Global level.

Key Responsibilities
  • Cooperate with the AML/CFT Compliance Officer on reports to senior management and the board of directors.
  • Conduct compliance monitoring activities within the AML/CFT and financial sanctions area.
  • Provide advice and support to the business on AML/CFT and financial sanctions related issues.
  • Keeping track of regulatory and industry AML/CFT and financial sanctions standards and requirements.
  • Contribute to local-, business- and group wide Compliance projects.
  • Foster a strong compliance culture within the company and part take in developing and maintaining the AML/CFT and financial sanctions trainings and awareness program.
Requirements
  • Master's degree in law, finance, business administration or a related field.
  • At least 3 years of experience working within the payment industry.
  • At least 2 years of experience in compliance roles.
  • Experience of working with the Swedish AML Act and related regulations as well as main international frameworks.
  • Analytical mindset, paying attention to details, without losing the bigger picture.
  • Strong communication, presentation, and intercultural skills.
  • Oral and written English and Swedish skills on a professional level.
What We Offer

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 and grow.
  • Health contribution of SEK/year.
  • Health check-up every 2nd year.
  • Bankernas TjänstePension (BTP1).
  • Private Health Care Insurance (Euro Accident).
  • Parental pay and 12 months pension during parental leave.
  • Opportunity to hybrid working according to company standard.
  • Benefit portal with many great offers, plus more.

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