Worldline
A Risk Specialist at Worldline acts as an investigator to evaluate merchants for compliance, focusing on anti-money laundering (AML) risks and Know Your Customer (KYC) updates. The role involves scrutinizing merchant accounts, conducting periodic and event-driven reviews, and ensuring adherence to global regulatory standards and internal policies. Employees collaborate with teams across markets to protect the company's reputation and prevent fraudulent business relationships.
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.
Right around the average for this role