Financial Crime Intelligence Officer - Data Analysis

Worldline; Warszawa; On-site; PLN 180,000 - 260,000; Full time

Benefits offered by this job

Private medical & life insurance

MyBenefit Platform

Holiday allowance

Referral program

Public transportation allowance

Meal allowance

Annual bonus

Job summary

Worldline is seeking a Financial Crime Intelligence Officer - Data Analysis in Warsaw to transform diverse data into actionable intelligence. You will work with groups across the organisation to identify threats, improve reporting and support senior decision-making.

The role emphasizes data-driven insights, KRIs and cross‑functional collaboration in a payments technology context. The position involves handling large data sets, developing reporting capabilities and monitoring evolving financial

Qualifications

• Experience handling large and complex data sets from multiple sources.
• Ability to interpret structured and unstructured financial crime data.
• Experience developing KRIs, KPIs and intelligence-led reporting.
• Ability to identify trends, anomalies and patterns in data.
• Knowledge of AML/CFT frameworks and transaction monitoring.

Responsibilities

• Obtain, consolidate and analyse financial crime data from multiple sources.
• Conduct thematic analysis related to AML, sanctions, fraud and insider threat.
• Produce intelligence-led reporting, dashboards and executive MI.
• Identify emerging financial crime risks and control weaknesses.
• Analyse cross-functional intelligence to spot systemic risks.
• Support development of intelligence-led reporting frameworks.
• Engage with stakeholders to improve reporting consistency.

Skills

Power BI

Tableau

Excel

SQL

Data visualization

Data storytelling

Tools

Power BI

Tableau

Excel

SQL

Job description

Financial Crime Intelligence Officer - Data Analysis Job Description Financial Crime Intelligence Officer - Data Analysis

Who we are

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 role will focus on transforming operational, external and industry data into actionable intelligence to support earlier identification of emerging financial crime risks, control weaknesses, typology trends and cross‑functional risk exposure across the organisation. The officer will operate in coordination with group and local functions to identify patterns, emerging threats and systemic vulnerabilities impacting the business.

Day-to-day 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.
• Support EWRA activities through intelligence analysis, data validation and thematic reporting.
• Support remediation oversight through identification of recurring issues, deteriorating indicators and thematic root‑cause analysis.
• Engage with local FCC teams and relevant stakeholders to improve intelligence visibility and reporting consistency across the Group.
• Maintain awareness of emerging criminal methodologies, regulatory developments and geopolitical risk trends impacting the payments sector.

Technical Data & Intelligence Capabilities

• Experience handling and analysing large and complex data sets from multiple operational and intelligence sources.
• Ability to interpret and analyse structured and unstructured financial crime data.
• Experience developing KRIs, KPIs and intelligence‑led MI reporting.
• Capability to identify trends, anomalies, outliers and behavioural patterns within operational data.
• Experience using reporting and analytics tools such as Power BI, Tableau, Excel, SQL or equivalent BI platforms.
• Ability to support development of intelligence dashboards, heatmaps and thematic reporting outputs.
• Understanding of data quality, data lineage and data governance principles within regulated environments.
• Experience correlating data across multiple systems and functions to identify linked financial crime indicators.
• Ability to translate operational data into strategic intelligence outputs suitable for senior management and governance forums.
• Familiarity with transaction monitoring, case management or intelligence management systems would be advantageous.
• Awareness of emerging AI and data analytics capability within financial crime intelligence environments

Who are we looking for

Experience & Background Ideal candidates will possess experience within:

• law enforcement;
• Financial Intelligence Units (FIUs);
• AML intelligence functions;
• economic crime investigation;
• fraud intelligence;
• regulatory enforcement;
• financial crime analytics or intelligence environments.

Experience within payments, banking, fintech or international financial services environments would be advantageous.

Technical Knowledge

Strong understanding of:

• AML/CFT frameworks;
• SAR/STR processes and typologies;
• transaction monitoring;
• sanctions and financial crime risk;
• financial crime intelligence methodologies;
• organised crime and fraud typologies;
• intelligence analysis and escalation processes;
• KYC/CDD operational frameworks;
• emerging financial crime threats within payments and digital commerce.

Knowledge of AMLA, FATF and EBA expectations relating to intelligence‑led financial crime oversight would be beneficial

Perks & Benefits

• Private medical & life insurance
• MyBenefit Platform
• Holiday allowance
• Referral program
• Public transportation allowance
• Meal allowance
• Annual bonus.

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, sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or any applicable legally protected characteristics.

Work Site: Hybrid Contract Type: Permanent Brand: Worldline Job Location: Poland - Warsaw