ODD Risk Remediation Analyst with French

As a risk specialist, you play a crucial role in ensuring that Worldline does not do business with any unlawful or fraudulent clients. You are also responsible to protect the company’s reputation and ensure we are not involved in any money laundering or other unlawful activities.

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 French

Benefits

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