Financial Crime Intelligence Officer Data Analysis
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Job Summary
Who we are
Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly simply and securely. We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. 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.
- Obtain consolidate and analyse financial crime data and management information 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 to support 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.
- Analyse cross-functional intelligence from FCC Fraud Cyber and Investigations teams to identify linked or systemic risks.
- Produce emerging threat assessments typology briefings and horizon-scanning outputs.
- Support EWRA activities through intelligence analysis data validation and thematic reporting.
- Support remediation oversight through identification of recurring issues deteriorating indicators and thematic root-cause analysis.
- Engage with local FCC teams and relevant stakeholders to improve intelligence visibility and reporting consistency across the Group.
- Maintain awareness of emerging criminal methodologies regulatory developments and geopolitical risk trends impacting the payments sector.
- 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.
- Experience using reporting and analytics tools such as Power BI Tableau Excel SQL or equivalent BI platforms.
- Ability to support development of intelligence dashboards heatmaps and thematic reporting outputs.
- Understanding of data quality data lineage and data governance principles within regulated environments.
- Experience correlating data across multiple systems and functions to identify linked financial crime indicators.
- Ability to translate operational data into strategic intelligence outputs suitable for senior management and governance forums.
- Familiarity with transaction monitoring case management or intelligence management systems would be advantageous.
- Awareness of emerging AI and data analytics capability within financial crime intelligence environments
- law enforcement;
- Financial Intelligence Units (FIUs);
- AML intelligence functions;
- economic crime investigation;
- fraud intelligence;
- regulatory enforcement;
- financial crime analytics or intelligence environments.
- AML/CFT frameworks;
- SAR/STR processes and typologies;
- transaction monitoring;
- sanctions and financial crime risk;
- financial crime intelligence methodologies;
- organised crime and fraud typologies;
- intelligence analysis and escalation processes;
- KYC/CDD operational frameworks;
- emerging financial crime threats within payments and digital commerce.
- Private medical & life insurance
- MyBenefit Platform
- Holiday allowance
- Referral program
- Public transportation allowance
- Meal allowance
- Annual bonus.
Shape the evolution
We are on an exciting journey towards the next frontiers of payments technology and we look for big thinkers people with passion can-do 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 the 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
We are proud to be an Equal Opportunity employer. We do not discriminate based upon race religion color national origin sex sexual orientation gender identity gender expression age status as an individual with a disability or any applicable legally protected characteristics.
Required Experience:
Unclear Seniority
About Company
Put the power of payment innovation to work with Worldline, Europe’s leading payment service provider.
