Flexible Work, Better Balance
Transaction Monitoring Specialist Intern
Date posted 03/07/ Location Hoofddorp | Netherlands Company WorldlineAbout Worldline
Worldline is the European leader in digital payments and number four worldwide, powered by over 18, employees in more than 50 countries. Every day, our technology provides the trusted infrastructure for millions of people and businesses around the world - and we´re just getting started. We are on an exciting journey to lead the way towards the next frontier of payments. Our ambitions are extraordinarily high, and we need the best people in the world to bring them to life – people like you.
The Opportunity
Our Transaction Monitoring Specialist team is responsible for protecting Worldline from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. Risk types related to Anti-Financial Crime are consolidated in a comprehensive risk management framework that covers Anti...