AML Data Analyst Intern

Rome, Italy

This is Worldline

We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.

The Opportunity

Join a dynamic team dedicated to support the growth in full compliance with Worldline’s merchant risk policies safeguarding our financial forefront, where every day offers the chance to make an impact in the fight against money laundering and terrorism financing. We are seeking a AML Data Analyst Intern to join our team, reporting to the Head of First Line of Defense Risk and Compliance at Worldline Merchant Services Italia. Your role will play a crucial role in collecting, processing, and analyzing data to support business decision-making, to streamline operations and ensure compliance with the company's standards.

Day-to-Day Responsibilities​

• Reporting KYC: Gather data needed for AML KYC purposes from different business sources and prepare monthly reports detailing KYC information, ensuring weekly updates to reflect current review status in monthly committees;
• Reporting Internal Committee: Compile data related to KYC, Credit, and Fraud activities into an annual report file including statistics and updates from involved departments (Compliance, Operations, AML) on periodic basis;
• Reporting Business Information KPIs: Analyze Business Information KPIs in onboarding and ongoing merchant activities; Identify consumption trends or changes, highlighting concerns or improvement opportunities in relation to contractual consumption caps;
• Preparation of Functional Analysis Files for IT Implementations: Support internal Project Managers in the collaboration with Compliance, Operations, Information Technology to collect and document business requirements for different IT Implementation.

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:

• Master's degree in Economics, Management, or Law;
• Familiarity with data analysis tools and software (e.g., Excel, SQL, Python, R);
• Strong critical thinking, analytical, and organizational skills;
• Excellent communication skills;
• Basic knowledge of KYC and AML processes as a plus;
• Good level of English in speaking and writing.

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.
• Enjoy remote work (50%).
• Enjoy wide range of training through our eLearning platforms (LinkedIn Learning, Percipio, Speex, Cross Knowledge).

Shape the evolution

We are on an exciting journey towards the next frontiers of payments technology, and we look for big thinkers, people with passion, can-do attitude and a hunger to learn and grow. Here you’ll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. With an empowering culture, strong technology and extensive training opportunities, we help you accelerate your career - wherever you decide to go. Join our global team of 18,000 innovators and shape a tomorrow that is yours to own.

Learn more about life at Worldline at jobs.worldline.com

We are proud to be an Equal Opportunity employer. We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or any applicable legally protected characteristics.

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