Senior Risk Specialist

Worldline

  • Hoofddorp, Noord-Holland
  • Vast
  • Voltijds
  • 13 dagen geleden
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  • Complex risk assessments of medium and high risk customers.
  • Verification of information and analysis of customers capabilities to fulfill specific requirements.
  • Communication with colleagues from Risk, Compliance and Sales.
  • Participation in decision-forums with the team.
  • AML/CTF risk analysis.
  • Contributing to the team's development of routines and procedures.
  • Challenging yourself as a risk specialist, increasing your understanding of a complex landscape with third parties as well as direct customers.
  • Participating in training and sharing your knowledge and ideas.
  • Representing multiple Worldline entities.
Who Are We Looking ForWe 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:
  • At least 4 years of experience in KYC/AML and/or financial fraud prevention
  • Excellent communication skills in English
  • Experience in acquiring, FinTech or banking is an asset
  • Resilience, strong focus and problem-solving mindset
  • Fast learner, self-motivated
Perks & BenefitsAt Worldline you'll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also:
  • Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide
  • Work with inspiring colleagues and be empowered to learn, grow and accelerate your career
  • At Worldline our top priority is to engage, encourage and develop you to help you improve your potential.
  • And many more...
Shape the evolutionWe are pushing towards the next frontiers of payments technology, and we look for big thinkers to join our journey. People with passion, 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 the society. And with our empowering culture, strong technology and extensive training opportunities, we help you accelerate your career. Wherever you decide to go. Join our global team of over 18,000 innovators across 40+ countries, and shape a tomorrow that is yours to own.Learn more about life at Worldline atWe 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.#LI-SV1Information at a GlanceRequest ID: 300687Posting Start Date: 8/22/25Job Area: Business EnablementWork Site: HybridContract Type: PermanentBrand: WorldlineJob Location: Netherlands - Hoofddorp×Cookie SettingsWhen you visit any website, it may store or retrieve information on your browser, mostly in the form of cookies. Because we respect your right to privacy, you can choose not to allow some types of cookies. However, blocking some types of cookies may impact your experience of the site and the services we are able to offer.Required CookiesThese cookies are necessary for the website to function and cannot be switched off in our systems. They are usually only set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms. You can set your browser to block or alert you about these cookies, but some parts of the site will not then work. These cookies do not store any personally identifiable information.Show More DetailsRequired Cookies Provider Description Enabled
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Worldline