Offer summary

Qualifications:

Bachelor's degree in Finance, Criminal Justice, or a related field., Strong analytical skills and attention to detail., Experience in financial crime prevention or compliance is preferred., Knowledge of relevant regulations and laws regarding financial crime..

Key responsibilities:

Monitor and investigate suspicious financial activities.

Prepare reports on findings and recommend actions to mitigate risks.

Collaborate with law enforcement and regulatory agencies as needed.

Conduct training sessions for staff on financial crime awareness.

We are Worldline. We help businesses of all shapes and sizes to accelerate their growth journey – quickly, simply, and securely. With advanced payments technology, local expertise and solutions customised for hundreds of markets and industries, Worldline powers the growth of over one million businesses around the world.

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