AML Specialist
Há 6 horas
At Worldpay, our technology and our people are moving forward. We advance the way the world pays, banks and invests. We believe in building inclusive, diverse teams. Together, we innovate to help our colleagues, clients and communities succeed. If you’re ready to grow your career and make an impact in fintech, we have one question: Are you Worldpay? About The Team The Corporate Compliance team is responsible for regulatory landscape of regulated and non-regulated entities as well as act in preventing, managing, and mitigating the financial crime risks, that may occur through the payments we process, for our global customers or the products and services our business provides. Our goal is to be a trusted and independent second line of defence control function, in-order to protect Worldpay from regulatory risks. What You Will Be Doing Analyzing and clearing AML alerts. Escalate to the local MLRO suspicious activities. Assist in the creating of local rules to comply with local red flags for AML transactional monitoring (Circular BC 4,001 and card schemes mandates e.g., Mastercard, Visa, ELO, AMEX etc.). Ensure Brazilian PEP List (COAF) is properly up to date for screening purposes. Support the MLRO in the risk assessments exercises. Provide guidance to the 1LOD on KYC matter when needed. Keep UpToDate AML local trainings. Assist in the implementation of the following AML related procedures: Know Your Employee. Know Your Partner. Know Your Supplier Project management experience. Stakeholder engagement experience. High standard of written and verbal communication for policies and procedures design and maintenance. Attention to detail. The ability to handle and resolve challenging situations, work in a collaborative manner and be part of a wider Corporate Compliance team. What You Will Need 3 to 5 years’ experience of providing regulatory compliance advisory services in a global payments’ environment, large financial institution or fintech. Experience in network security or server/endpoint security. Knowledge on data languages and Power BI skills. Bachelor's degree or an equivalent combination of education and experience. Added bonus if you have An anti-money laundering related qualification e.g., International Compliance Association ("ICA") or Association of Certified Anti-Money Laundering Specialists ("ACAMS"). Here’s What Else We Offer At Worldpay, You Can Grow Your Career As Far As You Want To Take It. A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities. The chance to work on some of the most challenging, relevant issues in financial crime. Opportunities to make an impact in fintech Varied and challenging work to help you grow your technical skillset. An inclusive workspace built on collaboration, flexibility and respect. A salary and benefits package that reflects your hard work. This role will be based in or Sao Paulo office in a hybrid mode (2-3 times weekly). #J-18808-Ljbffr
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AML Specialist
Há 10 horas
São Paulo, São Paulo, Brasil Worldpay Tempo inteiroAt Worldpay, our technology and our people are moving forward. We advance the way the world pays, banks and invests. We believe in building inclusive, diverse teams. Together, we innovate to help our colleagues, clients and communities succeed. If you're ready to grow your career and make an impact in fintech, we have one question: Are you Worldpay?About the...
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São Paulo, Brasil Worldpay Group Plc Tempo inteiroAt Worldpay, our technology and our people are moving forward. We advance the way the world pays, banks and invests. We believe in building inclusive, diverse teams. Together, we innovate to help our colleagues, clients and communities succeed. If you’re ready to grow your career and make an impact in fintech, we have one question: Are you Worldpay? About...
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