AML/KYC Specialist with German

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Job Description

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 local coffee shops to unicorns and international banks. From San Francisco to Auckland, we are in every corner of the world and every part of commerce.

We help our customers accelerate their business and are committed to helping our people accelerate their careers. Together, we shape the evolution.

The Opportunity

We are currently looking for an AML/KYC Specialist with German to join our team in a newly created position that will provide dedicated support to our Payone business line. This role is an exciting opportunity to play a key part in ensuring compliance with KYC and AML regulations while working in a dynamic, international payments environment.

Day‑to‑day Responsibilities

• Ensuring ongoing customer due diligence in accordance with regulatory requirements
• Customer risk rating: evaluate the risk level of customers based on factors such as business type, legal form, and geographic location
• Scheme compliance: perform lookups in sanction lists and card‑scheme databases
• Innovation: contribute to teams and personal development with ideas for improvement
• Documentation: verify and request accurate records of KYC activities, customer interactions, and compliance‑related documentation
• Training and awareness: stay updated on regulatory developments and industry best practices related to KYC and AML to ensure compliance awareness among team members

Who We’re Looking For

• Understanding of KYC, AML, and other regulatory requirements
• Substantial knowledge in finance, business administration, or a related field
• 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
• Excellent communication, presentation, and stakeholder‑management skills
• Full working proficiency in German and English, both written and spoken

Perks & Benefits

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

Shape the Evolution

We are on an exciting journey towards the next frontiers of payments technology and look for big thinkers with passion, a 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 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

jobs.worldline.com

Equal Opportunity Statement

We are proud to be an Equal Opportunity employer. We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or any applicable legally protected characteristics.

Pursuant to the Article 24 sec. 6 of the Act of 14 June 2024 on the protection of whistleblowers, we inform you that Worldline Financial Services (Europe) S.A., a joint‑stock company, Branch in Poland (hereinafter referred to as Worldline) is governed by the Regulations on the receipt of internal reports and taking follow‑up actions (hereinafter referred to as the Regulations).