ODD Risk Remediation Analyst with Czech

We are looking for a Risk Remediation Analyst with Czech language skills to join our team in Warsaw. As a risk specialist, you will be responsible for ensuring Worldline does not do business with unlawful or fraudulent clients, protecting the company's reputation, and ensuring compliance with regulatory standards, internal policies, and scheme and credit standards.

Requirements

• Understanding of KYC, AML, and other regulatory requirements
• Substantial knowledge in finance, business administration, or a related field
• 1+ years of previous experience in a similar role within the financial services industry, preferably in a payments company or a bank
• Excellent attention to detail and analytical skills
• Result-oriented and diligent with a strong ability to prioritize work in a fast-paced and changing environment
• Excellent communication, presentation, and stakeholder management skills
• Good sense of responsibility and always strive for perfection and deliver simplicity
• Full working proficiency in English both written and verbal and at least a B2 level in Czech

Benefits

• Private medical & life insurance
• MyBenefit Platform
• Holiday allowance
• Referral program
• Public transportation allowance
• Meal allowance
• Annual bonus