Integrity & AML/KYC Risk Specialist

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

Benefits offered by this job

Private medical & life insurance

Public transportation allowance

Annual bonus

Job summary

Worldline is a leading payments technology company seeking a Specialist in the Partner Expertise Team to define and implement integrity risk compliance across schemes, AML, and KYC. You will train teams, interpret regulatory changes, manage partner audits, and drive risk-informed decisions in a global payments environment.

The role emphasizes cross-functional collaboration, independent work in a fast-paced setting, and a commitment to high standards of integrity.

Qualifications

• Bachelor's degree in business administration, finance, or related field.
• Experience in integrity risk management or related area.
• Strong understanding of AML regulations, sanctions, schemes rules and procedures.
• Excellent analytical and problem-solving skills with strategic & tactical thinking.
• Ability to work independently in a fast-paced environment and lead cross-functional teams.
• Team player with exemplary communication skills.

Responsibilities

• Define, develop, and maintain SOPs and risk modelling rules for integrity risk compliance.
• Interpret changes in Integrity rules (scheme, AML, KYC) and inform stakeholders.
• Facilitate training sessions for Risk Ops, Sales, and Management on SOP/WI.
• Assist in AMS, Sanctions, and PEP monitoring; handle escalations from Risk Ops.
• Perform audits of partners onboarding and periodic reviews to ensure compliance.
• Oversee partner portfolio for quality assurance and risk mitigation.
• Support outreach with partners and sales; manage reporting and action tracking.

Skills

Integrity risk mgmt

AML/KYC knowledge

Analytical thinking

Cross-functional collaboration

Communication skills

Audit processes familiarity

Education

Bachelor's degree in business/finance

Job description

Worldline is a leading payments technology company seeking a Specialist in the Partner Expertise Team to define and implement integrity risk compliance across schemes, AML, and KYC. You will train teams, interpret regulatory changes, manage partner audits, and drive risk-informed decisions in a global payments environment.

The role emphasizes cross-functional collaboration, independent work in a fast-paced setting, and a commitment to high standards of integrity.