Risk Specialist

As a Risk Specialist at Worldline, you play a crucial role in ensuring the company does not engage with unlawful or fraudulent clients, protecting the company's reputation and preventing money laundering. You conduct thorough research and risk assessments on existing merchants to ensure compliance with regulatory standards, internal policies, and AML requirements. The role involves reviewing merchant profiles, evaluating risk levels, and maintaining accurate KYC documentation while collaborating with global stakeholders.