Financial Crime Intelligence Officer (Fintech)

TL;DR

Financial Crime Intelligence Officer (Data Analytics): Transforming operational and industry data into actionable intelligence to identify emerging financial crime risks and control weaknesses with an accent on AML, sanctions, and fraud trends. Focus on developing intelligence-led reporting frameworks, KRIs, and executive MI dashboards to support strategic decision-making.

Location: On-site in Warsaw, Poland

Company

Global innovator in the payments technology industry powering millions of businesses across five continents.

What you will do

• Analyze financial crime data from internal and external sources to identify patterns and emerging threats.
• Conduct thematic analysis on AML, sanctions, fraud, and insider threats.
• Develop KRIs, KPIs, and executive MI dashboards using Power BI, Tableau, or SQL.
• Produce threat assessments, typology briefings, and horizon-scanning outputs.
• Collaborate with FCC, Fraud, and Cyber teams to identify systemic risks.
• Support EWRA activities and root-cause analysis for remediation oversight.

Requirements

• Experience in law enforcement, FIUs, AML intelligence, or economic crime investigation.
• Proficiency in reporting and analytics tools like SQL, Power BI, or Tableau.
• Strong understanding of AML/CFT frameworks and SAR/STR processes.
• Ability to interpret structured and unstructured financial crime data.
• Experience with KYC/CDD operational frameworks.

Culture & Benefits

• Private medical and life insurance.
• Annual bonus and MyBenefit Platform.
• Holiday, meal, and public transportation allowances.
• Referral program.