Πληροφορική

Χρηματοοικονομικά

LastWeek

LastThreeDays

Today

Aoristou

FullTime

Hybrid

The FCC Governance is a critical function for Worldline, enabling consistent and transparent management of Financial Crime Compliance and Risk. The function ensures that Group FCC expectations are translated into standards, management information, and reporting structures that allow the business and senior leadership to steer FCC risk confidently.By providing robust frameworks, metrics, digitalisation solutions, and data-driven insight, the Governance Office helps build trust with regulators and customers, supports informed decision-making, and strengthens sustainable, responsible growth.You will work cross-functionally with various Group teams (Risk, Technology &amp; Data, Legal, Audit), as well as local second-line and first-line functions. Your focus will be on management information, technology alignment, digitalisation, data integration, FCC performance visibility, and transparent reporting to senior management and governance bodies.&nbsp;Day-to-Day Responsibilities<ul><li>Define, maintain, and evolve the FCC Management Information Framework (KPIs, KRIs, thresholds, methodology).</li><li>Ensure risk visibility by collecting, validating, and analysing FCC data, enabling clear reporting to Senior Management, the Audit Committee, and the Board.</li><li>Build and maintain FCC dashboards, ensuring data accuracy, comparability, and timely insights.</li><li>Partner with Technology &amp; Data teams to ensure FCC tooling, data models, digitalisation, and AI initiatives are aligned to MI and oversight requirements.</li><li>Provide structured FCC inputs into Board / ExCom reporting, governance forums, and regulatory updates.&nbsp;</li><li>Govern FCC targets, performance indicators, and tracking methodologies to support entity-level readiness and maturity evolution.</li><li>Coordinate with the Group Control / QA team to ensure clarity of control ownership and traceability.</li><li>Assess FCC resource maturity across entities and identify resourcing and training needs to support delivery of FCC obligations and operating model evolution.</li><li>Collaborate with other Group FCC teams to support implementation of the multi-year FCC strategy, ensuring a consolidated view of current status, progress, and forward-looking elements.</li><li>Contribute to capability uplift by supporting training enablement, knowledge dissemination, and documentation.</li></ul>&nbsp;Who Are We Looking ForWe look for big thinkers who can drive positive change, bring a can-do attitude, and show a hunger to learn and grow. In practice this means:<ul><li>3+ years of experience in financial crime compliance, risk management, MI, reporting, or governance.</li><li>Some understanding of FCC data, digitalisation, reporting processes, and emerging technology / AI solutions.</li><li>Ability to translate regulatory and FCC risk information into meaningful metrics and insights.</li><li>Working knowledge of regulatory requirements and international standards (e.g., AMLD5/AMLD6, EU sanctions, KYC, FATF, GDPR).</li><li>Good communication skills and fluent in English.</li><li>Comfortable navigating a complex, international, fast-moving environment.</li><li>Experience working in a FCC consultancy firm would be advantageous.</li></ul>&nbsp;Perks &amp; BenefitsAt Worldline, you’ll have the opportunity to work at the forefront of global payments technology and shape the future of financial transactions. On top of that, you will also:<ul><li>Be part of an international team that fosters innovation and career growth.</li><li>Work on cutting-edge projects involving Artificial Intelligence, Cloud computing, and new technologies.</li><li>Benefit from extensive training programs and professional development opportunities.</li><li>Enjoy flexible working arrangements and a dynamic work environment.</li><li>Receive competitive salary packages plus more.</li><li>Access various global and regional benefits designed to support your health, well-being, and personal development.</li></ul>

Group FCC officer

<ul><li>Responsible for the lifecycle of the assigned platform(s)<ul><li>Research for the technologies, tools and technical solutions that are most suited for the development and improvement of our platform applications</li><li>Participate and apply best practices on the research, development, testing, deployment and monitoring phases of the lifecycle of the applications&nbsp;</li></ul></li></ul><ul><li>Responsible for the orderly operation of the assigned platforms, their related initiatives and projects, and for communications between the internal teams and the platform vendors</li></ul><ul><li>Responsible for assigned platform tasks:<ul><li>Compiling operations SLAs and performance KPls</li><li>Performing capacity planning when needed</li><li>Ensuring that high availability is achieved and maintained for the related platforms</li><li>Compiling the necessary scenarios and performing the related unit tests in order to ensure that all application changes work as intended and do not introduce regressions</li><li>Managing platform related deployments</li><li>Troubleshooting applications and infrastructure resources and devising the necessary fixes along with the application vendors</li><li>Managing the daily operations of the platforms</li><li>Providing and enriching platform technical documentation</li><li>Acting as an intermediate between technology partners and vendors</li></ul></li></ul><ul><li>Horizontal peers<ul><li>Cooperates with other colleagues on issues and processes that require cross-functional collaboration</li></ul></li></ul><ul><li>Projects<ul><li>Participates in projects as a team member or leads projects as an accountable owner, contributing time, skills and &nbsp;knowledge</li></ul></li></ul>

ASSISTANT PLATFORM OWNER

The AML Compliance Officer (AMLCO) is responsible for overseeing and managing all aspects of the Anti-Money Laundering (AML) and Sanctions program, ensuring compliance with applicable regulations. This role requires a seasoned professional with extensive knowledge of the Payment Service Provider (PSP) industry and financial crime compliance (FCC).Balancing high-level operational execution with strategic coordination, the AMLCO provides AML-CFT and sanctions regulatory expertise to all three lines of defense (1LOD, 2LOD, and 3LOD) and supports broader business and operational functions.&nbsp;Day-to-Day Responsibilities​&nbsp;<ul><li>Advisory &amp; Compliance Support: Provide expert guidance on AML-CFT compliance across all levels of defense and business operations, assisting with day-to-day activities when required.</li><li>Regulatory Monitoring &amp; Analysis: Track FCC regulatory developments, assess their impact, and support implementation.</li><li>Policy Implementation &amp; Oversight: Ensure compliance with AML-CFT regulations by coordinating activities through regular and ad hoc meetings. Strengthen the FCC framework and ensure consistent policy enforcement.</li><li>Risk Management &amp; Assessments: Lead AML-CFT risk assessments to identify and mitigate potential financial crime risks associated with the organization’s activities, customers, and services.</li><li>Escalations &amp; Incident Handling: Manage escalations and regulatory inquiries, ensuring proper documentation and timely communication with the Group CFCCO.</li><li>Audit &amp; Testing: Monitor and test the effectiveness of the FCC program, collaborate on audits, and address identified findings.</li><li>Reporting &amp; Documentation: Maintain accurate records of AML-CFT activities, preparing reports for senior management and the Board as required.</li><li>Cross-functional Collaboration: Work closely with the Group FCC Data Officer on risk management and reporting, ensuring robust governance and oversight.</li></ul>&nbsp;&nbsp;&nbsp;Who Are We Looking For&nbsp;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. In practice this means:&nbsp;<ul><li>Proven experience in the payment services sector, with a strong understanding of industry regulations.</li><li>Minimum 5+ years of experience in the financial sector, with at least 3+ years in an AML or FCC advisory role (e.g., AML Officer, AML Regulatory Advisor).</li><li>In-depth knowledge of EU AML regulations, sanctions regimes, and global compliance frameworks; expertise in external fraud and financial crime compliance is a plus.</li><li>Minimum 5+ years of hands-on experience in AML, terrorist financing (TF), and sanctions compliance.</li><li>Experience in regulatory engagement</li><li>Recognized FCC certifications (e.g., ACAMS, ICA, or equivalent).</li><li>Strong ability to operate in a fast-paced environment and influence key stakeholders.</li><li>Experience in people management is an advantage.</li><li>Very Fluent English Speaker. French is a plus. Any other European language is an asset.</li></ul>&nbsp;

AMLRO

Responsibilities:&nbsp;<ul><li>Manage and monitor Azure Infrastructure (Systems, Firewalls, Load Balancers, etc.).</li><li>Troubleshooting Azure network and performance issues.</li><li>Perform system maintenance and updates.</li><li>Operate and maintain security and backup policies.</li><li>Monitor performance and ensure systems’ availability on both physical and cloud datacenters.</li><li>Remediation of issues impacting the operation of the corporate voice and data infrastructure.</li><li>Root cause analysis for failures to H/W or O/S level and drive corrective action.</li><li>Monitoring infrastructure incidents and making recommendations for improvement.</li><li>Negotiate with vendors, outsourcers, and contractors.</li><li>Ensure optimal operation of all network hardware equipment such as Routers.</li><li>Participate in team projects both internally and companywide.</li></ul>&nbsp;&nbsp;Required Knowledge and skills:&nbsp;<ul><li>BSc/BA in Information Technology, Computer Science, or related field</li></ul><ul><li>At least three (3) years of relevant experience</li><li>Excellent knowledge of Windows Server OS (2016, 2019, 2022) and their components (AD, Entra ID, Group Policies, DNS, DHCP)</li><li>Excellent knowledge of Azure Administration (Azure Administrator or Architect certification will be considered a plus)</li><li>Excellent knowledge of O365 and M365 services</li><li>Good knowledge of enterprise networking (VLANs, Routing, Switching, IP addressing, DHCP, DNS, etc.)</li><li>Familiar with Databases like MS SQL, Azure SQL, Azure Synapse, etc.&nbsp;</li></ul>&nbsp;&nbsp;Soft Skills:&nbsp;<ul><li>Team player with problem-solving skills and</li><li>Ability to learn, adapt, communicate, and organize</li><li>Ability to work with minimum supervision</li><li>Attention to detail</li><li>Deadline oriented</li></ul>

INFRASTRUCTURE SUPPORT OFFICER

AML Officer – Acquiring is a key member of the risk and compliance function, responsible for the proactive monitoring, investigation, and mitigation of anti-money laundering (AML) risks related to merchants using card acceptance services (POS, e-commerce, etc.).&nbsp;Day-to-Day Responsibilities​&nbsp;<ul><li>Conduct ongoing AML monitoring of merchants, focusing on high-risk MCCs, cross-border activities, and non-face-to-face business models.</li><li>Lead Enhanced Due Diligence (EDD) reviews and periodic risk re-assessments of merchants.</li><li>Investigate alerts and prepare Suspicious Activity Reports (SARs) in accordance with local and EU AML regulations.</li><li>Review onboarding requests from an AML/CFT perspective and provide approval recommendations.</li><li>Stay up to date with evolving AML regulations (e.g., EU AML Directives, FATF guidelines) and ensure internal policies and procedures remain compliant.</li></ul><ul><li>Oversee daily monitoring of transactional activity for suspicious or fraudulent patterns across POS and e-commerce merchants.</li><li>Design, implement, and fine-tune AML detection rules within AML monitoring systems (e.g., rule-based engines, machine learning models).</li><li>Lead AML case investigations, assess merchant-level risks, and recommend corrective or preventive actions (e.g., merchant suspension, onboarding block).</li><li>Perform root cause analysis and contribute to the continuous enhancement of prevention strategies.</li></ul>&nbsp;&nbsp;Who Are We Looking For&nbsp;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.&nbsp;The role requires a strong blend of analytical, regulatory, and operational expertise in AML compliance, especially in the acquiring space.&nbsp;The successful candidate will work cross-functionally to ensure the organization meets regulatory obligations while also minimizing financial and reputational exposure.&nbsp;

Job Ads Ελλάδα, Worldline

group fcc officer

Worldline

assistant platform owner

Worldline

amlro

Worldline

infrastructure support officer

Worldline

aml analyst

Worldline

platform owner

Worldline

Jobily.gr

For Employers

For Job Seekers

Company