Worldline
The Group FCC Officer at Worldline oversees and manages the Anti-Money Laundering (AML) and Sanctions program across all entities, ensuring strict compliance with global regulations. This senior role provides expert AML-CFT and sanctions guidance to all three lines of defense while coordinating risk assessments and policy enforcement. The position involves monitoring regulatory developments, managing escalations, and collaborating cross-functionally to mitigate financial crime risks globally.
Worldline, soluzioni di pagamento per il tuo business: POS per il punto vendita, in mobilità e soluzioni per pagamenti e-commerce.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Worldline.
Worldline didn’t post a salary, so this is our estimate from similar listings.
28% below the average for this role
Chief Anti-Money Laundering Officer (Chief AML Officer / CAMLO)
thehivecareers
Chief Anti-Money Laundering Officer (Chief AML Officer / CAMLO)
thehivecareers
Financial Crime Compliance Officer
Discovery HPC
Compliance Risk Analytics (CRA) – Financial Crime Compliance (FCC) Manager
Capgemini
Financial Crime Investigator
Oracle Cloud Administrator
Asia Segment Chief Anti-Money Laundering Officer
Manulife