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8 дней назад

FCC Controller (Financial Crime Compliance)

Формат работы
hybrid
Тип работы
fulltime
Грейд
middle
Английский
b2
Страна
Belgium
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
FCC Controller (Financial Crime Compliance): Managing financial crime compliance activities for Worldline entities and branches in the payments industry with an accent on AML/CFT, sanctions, transaction monitoring, and regulatory controls. Focus on assessing first- and second-line controls, conducting compliance risk assessments, interpreting complex legislation, and advising stakeholders on financial crime risks.

Location: Brussels, Belgium; hybrid work site

Company

hirify.global is a global payments technology company serving businesses across more than 40 countries.

What you will do

  • Monitor regulatory and industry standards related to financial crime compliance.
  • Analyze transaction monitoring alerts and report suspected money laundering or terrorist financing to the authorities.
  • Perform and support first- and second-line control assessments and compliance risk assessments.
  • Advise management and stakeholders on KYC, AML/CFT, sanctions, and regulatory risks.
  • Maintain financial crime policies, procedures, guidelines, and work instructions.
  • Prepare management and regulatory reporting and participate in compliance projects.

Requirements

  • At least 4 years of experience in financial crime compliance, preferably in the payments industry.
  • University degree in law, finance, business administration, or a related field, or equivalent experience.
  • Strong knowledge of PSD2, the EU AML framework, the Belgian Anti-Money Laundering Act, and sanctions laws.
  • Strong analytical, presentation, problem-solving, statistical analysis, and research skills.
  • Good communication skills in Dutch or French and English.
  • Understanding of payment and e-transaction business processes and proficiency with Microsoft Office.

Nice to have

  • Certification in a relevant area from an international organization such as ACAMS or IIA.
  • Experience with SharePoint, Teams, OneNote, JIRA, or similar information-sharing tools.

Culture & Benefits

  • Work in an international payments technology environment with colleagues across more than 40 countries.
  • Access comprehensive training and development programs.
  • Join a company focused on sustainability, professional growth, and continuous learning.

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