Strategic Financial Crime Intelligence Analyst

Worldline; Warszawa; Hybrid; PLN 180,000 - 240,000; 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 Financial Crime Intelligence Officer - Data Analysis to transform complex financial crime data into actionable intelligence for early risk identification and decision making.

You will produce intelligence-led reporting, KRIs and dashboards, analyse trends across AML, sanctions, fraud, and cross-functional data, and collaborate with FCC, Fraud, Cyber, and Investigations teams to drive risk insights across the organisation.

Qualifications

• 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.

Responsibilities

• Obtain, consolidate and analyse financial crime data 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 for 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.

Skills

Data analysis

Power BI

Tableau

SQL

Excel

Attention to detail

Tools

Power BI

Tableau

SQL

Excel

Job description

Worldline is seeking a Financial Crime Intelligence Officer - Data Analysis to transform complex financial crime data into actionable intelligence for early risk identification and decision making.

You will produce intelligence-led reporting, KRIs and dashboards, analyse trends across AML, sanctions, fraud, and cross-functional data, and collaborate with FCC, Fraud, Cyber, and Investigations teams to drive risk insights across the organisation.