Financial Crime Intelligence Lead

Worldline; Warszawa; On-site; PLN 180,000 - 240,000; Full time

Benefits offered by this job

Private medical & life insurance

MyBenefit Platform

Holiday allowance

Public transportation allowance

Meal allowance

Annual bonus

Job summary

Worldline is seeking a Financial Crime Intelligence Officer to transform operational, external and industry data into actionable intelligence to support earlier identification of emerging financial crime risks and cross-functional risk exposure. You will coordinate with group and local functions to identify patterns, threats and systemic vulnerabilities affecting the business.

You will analyse large data sets, produce KRIs and executive dashboards, and support intelligence-led reporting

Qualifications

• Experience handling large and complex data sets from multiple sources.
• Experience using Power BI, Tableau, Excel or SQL for BI reporting.
• Ability to translate operational data into strategic intelligence outputs.

Responsibilities

• Obtain, consolidate and analyse financial crime data and management information from multiple internal and external sources.
• Conduct thematic analysis relating to AML, sanctions, fraud, insider threat and emerging financial crime typologies.
• Produce intelligence-led reporting, KRIs and executive MI dashboards to support senior management oversight and strategic decision-making.
• Identify emerging financial crime risks, operational vulnerabilities and thematic control weaknesses across entities and functions.
• Conduct trend analysis across transaction monitoring, SAR/STR reporting, sanctions activity, KYC/CDD metrics and remediation activity.
• Support development of intelligence-led FCC reporting frameworks and operational intelligence capability.
• Analyse cross-functional intelligence from FCC, Fraud, Cyber and Investigations teams to identify linked or systemic risks.
• Produce emerging threat assessments, typology briefings and horizon-scanning outputs.

Skills

Experience handling and analysing data

Experience using BI reporting tools

Ability to translate data into senior‑

Tools

Power BI

Tableau

Excel

SQL

Job description

Worldline is seeking a Financial Crime Intelligence Officer to transform operational, external and industry data into actionable intelligence to support earlier identification of emerging financial crime risks and cross-functional risk exposure. You will coordinate with group and local functions to identify patterns, threats and systemic vulnerabilities affecting the business.

You will analyse large data sets, produce KRIs and executive dashboards, and support intelligence-led reporting