Senior QA Analyst — AML/KYC Risk Operations

Worldline; Warszawa; On-site; PLN 110,000 - 160,000; 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 Quality Assurance Senior Analyst to oversee AML/KYC processes within Risk Operations. The role focuses on managing QA activities, conducting quality checks, and ensuring consistent risk assessments across all customers.

It may involve staff training on procedures and adherence to work instructions. Ideal candidates have strong analytical skills, at least 4 years in AML/KYC, and fluency in English and Polish.

Qualifications

• Strong analytical and problem-solving abilities are required.
• Experience with AML/KYC regulatory contexts is essential.
• Fluent English and Polish language skills are expected.
• Knowledge of Financial Services regulations is advantageous.
• Experience in QA or quality assurance related roles is preferred.

Responsibilities

• Ensure consistency and adequacy through the quality assurance framework.
• Manage the Quality Assurance process and perform quality checks across risk processes.
• Report findings and propose improvements to stakeholders.
• Document control implementations and data collection for audits.
• Create professional internal documentation for processes.
• Collaborate with GFCC, audit, and operational teams to improve quality.

Skills

Analytical skills

Problem-solving

English proficiency

Polish proficiency

Job description

Worldline is seeking a Quality Assurance Senior Analyst to oversee AML/KYC processes within Risk Operations. The role focuses on managing QA activities, conducting quality checks, and ensuring consistent risk assessments across all customers.

It may involve staff training on procedures and adherence to work instructions. Ideal candidates have strong analytical skills, at least 4 years in AML/KYC, and fluency in English and Polish.