Senior QA Analyst - AML/KYC Risk & Process Improvement

Worldline; Warszawa; On-site; PLN 110,000 - 170,000; Full time

Benefits offered by this job

Private medical & life insurance

MyBenefit Platform

Holiday allowance

Public transportation allowance

Meal allowance

Annual bonus

Glasses/lenses reimbursement

Job summary

Worldline in Warsaw is seeking a QC Analyst to perform quality checks of cases and verify risk assessments in line with procedures. You will document evidence-based decisions and contribute to stronger data integrity and risk controls across global stakeholders.

You will review activities for completeness, timeliness, and regulatory compliance, providing actionable feedback for ongoing improvement. Fluency in English is required; other European languages are a plus.

Qualifications

• 5+ years AML experience in financial services; 3+ years in a checker/quality role.

Responsibilities

• Quality checks according to internal procedures to ensure regulatory compliance.
• Check accuracy/logic of risk assessments and provide actionable feedback to analysts.

Skills

AML experience

KYC

Risk assessment

Quality control

Stakeholder management

English proficiency

Job description

Worldline in Warsaw is seeking a QC Analyst to perform quality checks of cases and verify risk assessments in line with procedures. You will document evidence-based decisions and contribute to stronger data integrity and risk controls across global stakeholders.

You will review activities for completeness, timeliness, and regulatory compliance, providing actionable feedback for ongoing improvement. Fluency in English is required; other European languages are a plus.