Internship

Job Description

Internship

This is Worldline.

Worldline helps businesses of all shapes and sizes to accelerate their growth journey—quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across five continents. 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 Worldline Financial Services (Europe) SA (WFS EU SA), a prominent leader in the financial technology sector, dedicated to providing innovative payment and transaction processing solutions throughout Europe. As a member of the global Worldline group, we are at the forefront of the digital payments revolution, ensuring that we uphold the highest standards of compliance and security in all our operations.

Headquartered in Luxembourg, WFS EU operates as a hybrid payment services provider under the Payment Services Directive (PSD2). We proudly hold a license enabling us to offer payment services across the European Union, working under the supervision of the Commission de Surveillance du Secteur Financier (CSSF).

Compliance Officer Trainee

Worldline Financial Services (Europe) (WFS EU) is seeking a motivated and detail-oriented Compliance Trainee to join our 2nd Line of Defense Compliance team. In this role, you will contribute to the effective implementation and improvement of compliance initiatives while engaging in various essential tasks.

Key Responsibilities

• Policy Drafting and Review: Contribute to the drafting and review of policies and procedures to ensure compliance with applicable regulations and support improvement initiatives.
• Regulatory Reporting: Assist in preparing reports for submission to regulators, ensuring they are processed according to standards set by the Compliance office.
• Documentation Revisions: Perform revisions to documentation, specifically the Compliance Control Framework.
• Governance Support: Assist team members in reviewing the governance system and providing support for training creation, presentations, and more.
• Reporting Support: Support the Compliance team in reporting to the CSSF and other regulatory bodies within the Worldline Group.
• AML and CTF Activities: Engage in daily activities related to the fight against money laundering and terrorist financing, including customer due diligence and using tools such as World Check/Ricos.
• Incident Investigation: Investigate transactional patterns escalated by the 1st Line of Defense and report any irregularities indicative of money laundering or terrorist financing to the Money Laundering Reporting Officer (MLRO) and relevant authorities.
• Policy Maintenance: Assist the Compliance team in keeping KYC, AML/CTF, and Sanctions policies and procedures up-to-date.
• Report Support: Support the preparation of AML/CTF reports and surveys, both internal and external.
• Active Collaboration: Collaborate actively with the Compliance team on various subjects and initiatives.
  
  

As a Compliance Trainee, you will thrive in an international environment and will work closely with various teams across the organization, including Risk, Compliance, Legal, and Sales. You will report to the Chief Compliance Officer based within WFS EU, who operates under the Global Head of Compliance – 2nd Line of Defense, responsible for multiple geographies and legal entities.

Who Are We Looking For?

We Seek Big Thinkers—people Who Can Drive Positive Change, Step Up, And Show What’s Next—people With Passion, a Can-do Attitude, And a Hunger To Learn And Grow. In Practice, This Means

• Excellent analytical skills with a strong attention to detail.
• Exceptional communication and presentation skills.
• Results-driven, persistent, and able to work under pressure.
• Proactive approach and self-starter attitude.
• Multicultural mindset with the flexibility to work in an international and fast-paced environment.
• Fluent in both English and French.
  
  

Perks & Benefits

At Worldline, you’ll have 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 enjoy:

• A valuable internship opportunity for students in finance, business management, or related fields, providing a solid foundation in analytical and organizational skills.
• An interesting and diverse role within a dynamic sector.
• Strong career prospects in a rapidly growing international company.
• Various training and development opportunities to enhance your skills.
• An attractive salary package that includes a range of benefits.
  
  

Shape the Evolution.

We are pushing towards the next frontiers of payments technology, and we are looking for big thinkers to join our journey. People with passion, a 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 society. With our empowering culture, strong technology, and extensive training opportunities, we help you accelerate your career—wherever you decide to go. Join our global team of over 18,000 innovators across 40 countries, 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.