Internship
Summary
Intern supports compliance operations in a payments company, drafting policies, assisting with regulatory reporting, and monitoring AML/CTF activities in a multilingual team.
The Opportunity
Join our 2nd Line of Defense Compliance team at Worldline Financial Services (WFS EU) as a Compliance Intern. You will work in an international environment, collaborating with various teams including Risk, Compliance, Legal, and Sales, while reporting to the Head of Compliance. This role offers hands-on experience in regulatory compliance within a fast-growing international payments company.
Day-to-Day Responsibilities
- Support policy and procedure drafting/review to ensure regulatory compliance
- Assist with regulatory reporting preparation and submission to authorities (CSSF and other regulatory bodies)
- Conduct documentation reviews and compliance framework revisions
- Support AML/CTF activities including customer due diligence and transaction monitoring using World Check tool/Ricos
- Investigate transactional patterns escalated by 1st Line of Defense and report irregularities to MLRO
- Assist in maintaining up-to-date KYC, AML/CTF and Sanctions policies and procedures
- Support preparation of AML/CTF reports and surveys (internal and external)
- Collaborate with cross-functional teams (Risk, Legal, Sales) on compliance-related projects
Who Are We Looking For
We look for big thinkers. People who can drive positive change, step up and show what’s next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means:
- Masters degree in Law or Administration with strong analytical and organisational foundation
- Fluency in French and English for effective communication in international environment
- Excellent analytical skills with strong attention to detail and accuracy
- Strong communication and presentation skills for cross-functional collaboration
- Proactive, results-driven approach with ability to work independently in fast-paced environment
Perks & Benefits
At Worldline you’ll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also:
- Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide.
- Work with inspiring colleagues and be empowered to learn, grow and accelerate your career.
- At Worldline our top priority is to engage, encourage and develop you to help you improve your potential.
- And many more...