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Worldline

2024-01-30
India/ FullTime
$65k - $105k

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AML data Analyst

AML DATA ANALYST
Mumbai

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 every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.

The Opportunity

FCC data analyst as a member of the Global FCC team will assist the team in analysing the data provided by various stakeholders to build reports, and run and assist on the FCC projects.

Day-to-Day Responsibilities

Conducts statistical analysis and communicates results to stakeholders.
In conjunction with manager, plans and executes data collection methods for specific projects and determines the types and sizes of sample groups to be used.
Develops and applies expertise in areas such as AML-CTF, Sanctions and statistical analysis.
Provides fields requests for reporting and analysis from Compliance team members.
Utilizes database and web application technologies to design, develop and evaluate innovative business intelligence tools and automated reports.
Designs, develops and tests analytic solutions such as databases, data warehouses, queries and views, reports and dashboards.
Performs data conversions, imports and exports of data within and between internal and external software systems.
Performs other related duties and projects as assigned.

Who Are We Looking For

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:

College Degree or equivalent banking industry experience preferred.
Working knowledge EU AML regulations and requirements with a minimum of 2 years of previous AML Compliance experience (in banking sector and/or in a consultancy company)
3+ Experienced in project management
Must be a team player in a professional environment and actively participate in departmental discussions by offering suggestions, recommendations and efficiencies to the process.
Ability to read, analyze, and interpret information, problems, situations, and procedures from an operational perspective, identify any relevant concerns, and follow evidence and argument to a logical conclusion.
Demonstrates strong verbal and written communication skills.
Ability to uphold and demonstrate the highest level of integrity in all situations and recognize standards required by a regulated business.
Ensures accurate reporting and demonstrates job ownership for all items completed.
Organized and detail oriented with strong analytical and leadership skills.
Knowledge of computer software; MS Excel, Word, Access, and Adobe Acrobat.
Knowledge of EU AML and/or EU Sanctions is required
Working knowledge of AML systems is a plus.

Perks & Benefits

At 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.
Work from home option (T&C)
Free private medical services
Referral bonuses for new hires recommended by you
Full access to the “Learning” platform

Shape the evolution

We are on an exciting journey towards the next frontiers of payments technology, and we look for big thinkers, 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. 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 at careers.worldline.com

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.