Specialist Risk Management

This is Worldline

We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce.  And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.

The Opportunity

We have many hardworking and dedicated peers that would love for you to work with them. We are always looking for new and innovative ways to improve quality, reduce costs, build excellent solutions, and grow customer happiness. If you are a highly skilled  Specialist Risk Management  who has a creative mind and passionate about delivering, then get ready to join our company!

Day-to-Day Responsibilities :

• Gathers risk-related data from internal or external resources to identify merchant's business model
• Assigns correct MCC based on diverse business models
• Tests web design and user-friendliness of web shops. Checks trustworthiness, legal notes and terms & conditions to assess level of consumer protection granted by e-com merchants
• Recommends ways to control or reduce risk in relation to newly onboarded merchants
• Assesses risk of potential chargebacks based on business profile and transactions types
• Assures the complete, correct documentation regarding risk check for new contracts / additional branches
• Conducts KYC / AML (CDD and EDD) screening for newly onboarded merchants. Handles new alert hits, assess and assign the proper compliance risk level
• Performs AML and sanctions screenings for companies and individuals
• Prepares internal statistics and reports
• Assists Sales on every stages of the client acceptance process and cooperates with traders to identify (or communicate) task associated with specific trading strategies of merchants
• Assists 2nd Line Compliance department in the daily work. Provides support for the related process

Who Are We Looking For

We look for big thinkers. People who can drive positive change, step up and show what’s next – people with passion, can-do attitude and a hunger to learn and grow.

Skills we can't do without

Skills we'd like

Perks & B enefits

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 :

Annual leaves, Sick Leaves, hybrid working plus more

Shape the evolution

We are on an exciting journey towards the next frontiers of payments technology, and we look for big thinkers, people with passion, can-do attitude and a hunger to learn and grow. Here you'll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. With an empowering culture, strong technology and extensive training opportunities, we help you accelerate your career - wherever you decide to go. Join our global team of 18,000 innovators and shape a tomorrow that is yours to own.

Learn more about life at Worldline at careers.worldline.com