Group Financial Crime Officer 299016

Warsaw hybrid

ThisisWorldline

We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world in every part of commerce. And just as we help our customers accelerate their business we are committed to helping our people accelerate their careers. Together we shape the evolution.

The Opportunity

The Group FCC Officer is responsible for overseeing and managing all aspects of the AntiMoney Laundering (AML) and Sanctions program ensuring compliance with applicable regulations across all entities. This role requires a seasoned professional with extensive knowledge of the Payment Service Provider (PSP) industry and financial crime compliance (FCC).

Balancing highlevel operational with strategic coordination the FCC Officer provides AMLCFT and sanctions regulatory expertise to all three lines of defense 1LOD 2LOD and 3LOD) and supports broader business and operational functions.

DaytoDay Responsibilities

• Advisory & Compliance Support: Provide expert guidance on AMLCFT compliance across all levels of defense and business operations assisting with daytoday activities when required.
• Regulatory Monitoring & Analysis: Track FCC regulatory developments assess their impact and support implementation across Worldline entities.
• Policy Implementation & Oversight: Ensure compliance with AMLCFT regulations by coordinating activities through regular and ad hoc meetings. Strengthen the FCC framework and ensure consistent groupwide policy enforcement.
• Risk Management & Assessments: Lead AMLCFT risk assessments to identify and mitigate potential financial crime risks associated with the organizations activities customers and services.
• Escalations & Incident Handling: Manage intragroup escalations and regulatory inquiries ensuring proper documentation and timely communication with the Group CFCCO.
• Audit & Testing: Monitor and test the effectiveness of the FCC program collaborate with the Group FCC Controller on audits and address identified findings.
• Reporting & Documentation: Maintain accurate records of AMLCFT activities preparing reports for senior management and the Board as required.
• Crossfunctional Collaboration: Work closely with the Group FCC Data Officer on risk management and reporting ensuring robust governance and oversight.

Who Are We Looking For

• Proven experience in the payment services sector with a strong understanding of industry regulations.
• Minimum 5 years of experience in the financial sector with at least 3 years in an AML or FCC advisory role (e.g. AML Officer AML Regulatory Advisor).
• Indepth knowledge of EU AML regulations sanctions regimes and global compliance frameworks; expertise in external fraud and financial crime compliance is a plus.
• Minimum 5 years of handson experience in AML financing (TF) and sanctions compliance.
• Experience in regulatory engagement
• Recognized FCC certifications (e.g. ACAMS ICA or equivalent).
• Strong ability to operate in a fastpaced environment and influence key stakeholders.
• Experience in people management is an advantage.
• Very Fluent English Speaker. French is a plus. Any other European language is an asset.

Perks & Benefits

At Worldline youll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that you will also:

• Be part of a company guided by a strong purpose to do good and recognized as top 1 the most sustainable companies in all sectors worldwide
• Work with inspiring colleagues and be empowered to learn grow and accelerate your career
• Private Medical Care
• Life insurance
• Lunch and Travel reimbursement
• Attractive bonuses

Shape the evolution

We are on an exciting journey toward the next frontiers of payment technology and we look for big thinkers people with passion a cando attitude and a hunger to learn and grow. Here youll work with ambitious colleagues from around the world take on unique challenges as a team and make a real impact on society. With an empowering culture strong technology and extensive training opportunities we help you accelerate your career wherever you decide to go. Join our global team of 18000 innovators and shape a tomorrow that is yours to own.

Learn more about life at Worldline at

#LIHybrid

Pursuant to the Article 24 sec. 6 of the Act of 14 June 2024 on the protection of whistleblowers we inform you that Worldline Financial Services (Europe) S.A. a jointstock company Branch in Poland (hereinafter referred to as Worldline) is governed by the Regulations on the receipt of internal reports and taking followup actions (hereinafter referred to as the Regulations).