Job Opportunities API

Who we are PAYONE is a joint venture between Worldline and the DSV Group (Deutscher Sparkassenverlag) and one of the leading payment service providers in Germany and Austria. With more than 260,000 customers and six billion transactions processed per year, we enable merchants and service providers – whether in-store, mobile or online – to meet the demands of cashless payments through fast, simple and reliable digital processes. We offer tailored solutions for companies of all sizes and industries, designed in line with the highest security standards. Deine Aufgaben: • Durchführung der initialen AML- und KYC-Prüfung unter Berücksichtigung aller relevanten regulatorischen Vorgaben • Analyse, Erkennung und Bewertung von Unternehmensangaben und daraus resultierenden Unstimmigkeiten • Eskalation komplexer Sachverhalte an die zuständigen Fachbereiche • Umsetzung und Weiterentwicklung von Konzepten und Prozessen im Bereich der initialen AML- & KYC-Prüfung • Ableitung geeigneter Maßnahmen bei Auffälligkeiten • Revisionssichere Dokumentation aller Prüfschritte und Entscheidungen Das bringst du mit: • Abgeschlossenes Studium (z. B. Wirtschaft, Recht, Finance) oder eine geeignete kaufmännische Ausbildung • Mehrjährige Berufserfahrung im Bereich AML/KYC, idealerweise in der Finanzdienstleistungs-, Banken- oder Versicherungsbranche • Fundierte Kenntnisse der relevanten AML- und KYC-Regularien • Grundkenntnisse im Risikomanagement und im Umgang mit komplexen Sachverhalten • Sehr gute Deutschkenntnisse (Muttersprache oder verhandlungssicher) • Gute Englischkenntnisse in Wort und Schrift • Sorgfältige, strukturierte und verantwortungsbewusste Arbeitsweise Deine Vorteile: Wir legen großen Wert auf Wertschätzung, Transparenz und Weiterentwicklung. Bei uns erwarten dich unter anderem: • Flexible Arbeitszeiten und Homeoffice-Möglichkeiten • Moderne Mobility-Konzepte • Eine offene und transparente Unternehmenskultur • Gezielte Aus- und Weiterbildungsmöglichkeiten • Ein engagiertes, fachlich starkes Team, in dem deine Ideen willkommen sind • Abwechslungsreiche Aufgaben in einem zukunftsorientierten Unternehmen We are on an exciting journey in the payments industry and we are looking for proactive people who can drive positive change, take on topics actively and show what comes next, helping to move the organisation forward. At PAYONE, you will work with determined colleagues from all over the world to tackle unique challenges as a team and make a real impact on society. With an encouraging company culture, strong technology and extensive training opportunities, we support you in advancing your career. Join our team of more than 18,000 people worldwide and help shape the future – because it is yours too. Learn more about life at PAYONE at jobs.worldline.com/payone We are proud to be an Equal Opportunity employer. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or any applicable legally protected characteristics. Information at a Glance Request ID: 302448 Posting Start Date: 1/6/26 Job Area: Not Applicable Work Site: Hybrid Contract Type: Permanent Brand: PAYONE Job Location: Germany - Frankfurt PayOne, Germany - Ratingen PayOne × When you visit any website, it may store or retrieve information on your browser, mostly in the form of cookies. Because we respect your right to privacy, you can choose not to allow some types of cookies. However, blocking some types of cookies may impact your experience of the site and the services we are able to offer. Required Cookies These cookies are necessary for the website to function and cannot be switched off in our systems. They are usually only set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms. You can set your browser to block or alert you about these cookies, but some parts of the site will not then work. These cookies do not store any personally identifiable information. Required Cookies Show More Details Required Cookies Provider Description Enabled SAP as service provider We use the following session cookies, which are all required to enable the website to function: • "route" is used for session stickiness • "careerSiteCompanyId" is used to send the request to the correct data center • "JSESSIONID" is placed on the visitor's device during the session so the server can identify the visitor • "Load balancer cookie" (actual cookie name may vary) prevents a visitor from bouncing from one instance to another