Worldline
Riga, Latvia
Job Description Financial Crime Officer 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 5 continents. 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 The FCC Officer – Sanctions & Export Controls is responsible for advising specific entities within the group while also serving as an FCC advisor for the Group FCC team. The role ensures compliance with Latvian, Baltic, and EU sanctions (primary focus) while maintaining knowledge of OFAC and OFSI frameworks, as well as broader export control regulations. Balancing high-level operational execution with strategic coordination, the...