Senior Financial Crime Intelligence Lead

Worldline; Województwo mazowieckie; Hybrid; PLN 240,000 - 420,000; Full time

Benefits offered by this job

Hybrid Working Policy

Meal vouchers

Gift vouchers for holidays

Private medical services

21 vacation days/year

Referral bonuses for new hires

WFH & Flexible Working Hours

Learning platform access

Job summary

Worldline is seeking a Senior Financial Crime Intelligence Officer to lead intelligence activities across AML, sanctions, fraud and related risk areas. You will integrate data, external intelligence, and management information to provide an enterprise view of financial crime risk and control effectiveness.

You will collaborate with the Group Head of FCI and stakeholders across Fraud, Cyber, Investigations, Risk and Data teams, delivering high-quality intelligence reports and contributing to risk

Qualifications

• Five or more years in financial crime, regulatory, intelligence, or related risk environments.
• Ability to deliver structured intelligence reports to senior audiences.
• Experience working across organisational boundaries.

Responsibilities

• Support the delivery of the group financial crime intelligence strategy and roadmap.
• Operationalise MI, KRIs, KPIs, and reporting linked to risks and controls.
• Deliver high-quality intelligence assessments on threats, control weaknesses and trends.
• Conduct complex reviews across AML, sanctions, fraud and other risks.
• Identify systemic risks and cross-functional exposures.
• Undertake horizon scanning, typology research, and early-warning analysis.
• Translate findings into priorities, recommendations, and remediation actions.
• Challenge data quality and reporting, ensuring consistency across groups.
• Maintain relationships across FCC functions and data teams.
• Support risk assessments and remediation programmes with intelligence insights.

Skills

Financial crime experience

Regulatory analytics

Intelligence analysis

Cross-functional collaboration

Stakeholder engagement

Job description

Worldline is seeking a Senior Financial Crime Intelligence Officer to lead intelligence activities across AML, sanctions, fraud and related risk areas. You will integrate data, external intelligence, and management information to provide an enterprise view of financial crime risk and control effectiveness.

You will collaborate with the Group Head of FCI and stakeholders across Fraud, Cyber, Investigations, Risk and Data teams, delivering high-quality intelligence reports and contributing to risk