FCC Officer
6 days ago
FCC Officer Worldline helps businesses of all shapes and sizes accelerate their growth journey – quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers millions of businesses across 5 continents, and we are committed to helping our people accelerate their careers. Together, we shape the evolution. Job Description At Worldline MS UK Limited, we are assembling a dedicated team to champion our financial crime compliance initiatives in a remote role. You will work closely alongside the Money Laundering Reporting Officer (MLRO) and the broader Compliance team to support and enhance our financial crime compliance framework. Day-to-Day Responsibilities Support the MLRO in managing the firm’s financial crime compliance framework, covering AML/CTF, sanctions, and fraud. Assist in enhancing financial crime-related policies and procedures in line with laws and regulatory expectations. Provide input into transaction monitoring and screening processes, ensuring robust documentation and procedures. Assist with customer and partner onboarding, aligning risk assessments with the firm’s financial crime risk appetite. Collaborate on investigations into suspicious activity and assist with preparation and submission of SARs. Lead specific financial crime compliance initiatives including control testing and training content development. Work closely with the wider Compliance team to integrate financial crime considerations into reporting activities. Monitor regulatory developments and evaluate their impact on existing controls and procedures. Support audits, regulatory engagements, and preparation of relevant MI and documentation. Deliver financial crime awareness training across the business. Qualifications Minimum 8 years’ experience in financial crime compliance, preferably within the payments or e-money sector. Strong working knowledge of UK AML legislation, including Money Laundering Regulations 2017 and JMLSG guidance. Experience with transaction monitoring, sanctions screening, and customer due diligence processes. Ability to interpret regulations in a practical, risk‑based manner within a commercial environment. Strong communication skills, both written and verbal, with the ability to engage effectively with stakeholders. Highly organized, self‑motivated, and capable of working independently in a collaborative environment. Availability to go to the office at least once a month. Perks & Benefits Join a leading global payments provider focused on compliance, innovation, and integrity. Work in a collaborative, expert‑led team with opportunities to grow and lead impactful initiatives. Enjoy the flexibility of a fully remote role within a supportive, high‑trust culture. Benefit from continued professional development and support for relevant certifications and training. Join us in our mission to uphold the highest standards of financial crime prevention and make a real impact in the payments technology industry. If you’re ready to take the next step in your career, apply today and become a part of our Worldline team. We are proud to be an Equal Opportunity employer. We do not discriminate based on race, religion, color, national origin, sex, sexual orientation, gender identity, age, disability, or any legally protected characteristics. #J-18808-Ljbffr
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Group FCC Governance Officer
12 hours ago
City Of London, United Kingdom Worldline Full timeGroup FCC Governance Officer This is Worldline 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 your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in...
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Group FCC Governance Officer
6 days ago
London, United Kingdom Worldline Global Full timeThisisWorldlineWe 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 your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world in every...
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Group FCC Governance Officer
7 days ago
London, Greater London, United Kingdom Worldline Global Full time €60,000 - €100,000 per yearThis is WorldlineWe 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 your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in...
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Group FCC Governance
2 weeks ago
City Of London, United Kingdom Worldline Full timeA leading payments technology company is seeking a Group FCC Governance Officer to ensure effective management of Financial Crime Compliance. The role involves defining compliance frameworks, data analysis, and cross-functional collaboration. Candidates should have over 5 years of experience in compliance or risk management, a strong understanding of related...
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Fcc Officer
2 weeks ago
London, United Kingdom Worldline Full time**Job Description**: - FCC Officer **This is Worldline** Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5...
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Fcc Officer
2 weeks ago
London, United Kingdom Worldline Full timeJob Description - FCC Officer **This is Worldline** Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5...
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Fcc Assurance Manager
2 days ago
London, United Kingdom eFinancialCareers Full timeOne of the largest and most established banks with global presence is seeking FFC Manager to affect change and development in a newly created financial crime team. Great chance to have a direct impact on financial crime and quality assurance framework! Your role: - Developing and monitoring **Financial Crime Compliance (FCC)** standards & procedures and...
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Admin Manager
1 week ago
London, Greater London, United Kingdom FCC Environment Full time £26,000 - £35,982 per yearAre you looking for the right role for you? Then look no further...Admin ManagerSalary:£26,169 - £35,982 per annumHours: 40 hours per week, 9:00am to 5:30pmLocation:Waltham Forest, E10 7ASAs an Admin Manager at FCC Environment, you will organise and supervise all administrative activities to ensure the smooth running of our office. You'll lead a team of...
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Collections Supervisor
1 week ago
London, Greater London, United Kingdom FCC Environment Full timeAre you looking for the right role for you? Then look no further…Collections SupervisorSalary– £31,235 - £42,948 per annumHours– 40 hours per weekLocation– Waltham Forest, E10 7ASAs a Collections Supervisor at FCC Environment, you will be responsible for supervising and co-ordinating waste collection operations across the borough, ensuring the...
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Assistant Technical Co-ordinator
10 hours ago
London, United Kingdom FCC Environment Full timeAssistant Technical Co-ordinator / ChemistSalary:£26,169 - £32,711 per annum Hours:45 hours per week. 0800-1700 with one-hour disturbed lunch break Alternative Shifts:Hours can also be 0700-1600 or 0830-1730 to ensure adequate cover throughout the day Location & Postcode:Blackburn Meadows, S9 1HFAs an Assistant Technical Co-ordinator / Chemist at FCC...
