Remote Acquiring Payment Risk Specialist Job in UK Worldline

Who you are

• Bachelor's degree in business administration, finance, or related field
• Previous experience in risk management, compliance or a related area
• Deep understanding of AML regulations, payment schemes standards, and principles of transaction monitoring
• Strong analytical and problem-solving skills, with ability to think strategically and tactically
• Ability to work independently and manage multiple tasks
• Team player with exemplary communication skills

Desirables

• Passionate
• Can-do attitude
• Hunger to learn and grow

What the job involves

• As a Specialist in the Merchant Expertise Team, you will define and implement integrity risk measures, especially in scheme, AML, and KYC.
• You will draft procedures, handle onboarding and ODD escalations, ensuring adherence to the highest integrity risk management standards.
• Manage extraordinary approvals, merchant monitoring, and transaction monitoring escalations while supporting outreach efforts with partners and the sales team.