About this role
Specialist AML/KYC (m/w/d) at Worldline / PAYONE. Location: Frankfurt am Main or Ratingen or Germany. Role: conducting checks, analyzing discrepancies, documenting decisions Requirements: Degree or commercial training, several years AML/KYC experience in financial services, strong knowledge of AML/KYC regulations, risk management basics, German (native or business) and good English. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: German, English