# GCS AML Operations Lifecycle Head at Worldline

Worldline is hiring a GCS AML Operations Lifecycle Head in Warsaw, Poland. Level rates it Little AI ●○○○; you can [apply on Worldline](https://jobsbylevel.com/go/17d9d8c5-2ac5-471e-90d5-cb80e75f221a?utm_medium=ai-agent).

AI Level 1, AI centrality 0 out of 100. Poland-Warsaw.

## Details

- Company: [Worldline](https://jobsbylevel.com/companies/worldline)
- AI level: AI Level 1 (score 0 out of 100)
- Location: Poland-Warsaw
- Posted: October 30, 2026
- Apply: https://jobsbylevel.com/go/17d9d8c5-2ac5-471e-90d5-cb80e75f221a?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=gcs-aml-operations-lifecycle-head-at-worldline-ac8f12

## Prepare for this job

The job page lists 5 likely interview questions for this offer, with a CV checklist: https://jobsbylevel.com/jobs/gcs-aml-operations-lifecycle-head-at-worldline-ac8f12

## Description

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. The opportunity At Worldline, our technology addresses persistent challenges of the payment world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce trust and security in our societies . We are always looking for new and innovative ways to improve quality, reduce costs, build excellent solutions, and grow customer happiness. We are looking for an organized, innovative, process-driven colleague to join our team. Day-to-day responsibilities As GCS AML Operations Lifecycle Head , you will lead the end-to-end AML operations lifecycle for the Global Collect Services (GCS) merchant portfolio. This includes Customer Due Diligence (CDD) and onboarding, Ongoing Due Diligence (ODD) and periodic reviews, remediation activities, and AML Transaction Monitoring. You will be responsible for ensuring that AML operations are delivered efficiently, consistently, and in line with regulatory requirements, while supporting the growth ambitions of the GCS business. Working closely with Compliance, Risk, Commercial, Product, and Technology teams, you will drive operational excellence, strengthen controls, and enhance the effectiveness of Worldline's financial crime prevention framework. In this strategic leadership role, you will oversee large-scale AML operations, drive process optimization and automation initiatives, and ensure the organization remains scalable, resilient, and audit-ready . You will play a key role in shaping the future operating model of AML Operations, leveraging data, technology, and continuous improvement to deliver sustainable performance and exceptional service quality. We are looking for an experienced leader with deep AML and financial crime expertise, strong operational management capabilities, and a proven ability to lead high-performing teams in a complex international environment. If you are passionate about risk management, transformation, and building world-class operations, this is an opportunity to make a significant impact within a global payments leader. Who are we looking for We’re looking for big thinkers who drive positive change, take initiative and are eager to learn and grow. You bring: Deep Risk Operations expertise across KYC/KYB, AML, Fraud, Credit Risk or Merchant Monitoring, with strong regulatory and compliance knowledge Senior leadership experience managing large, diverse teams with an inclusive, collaborative approach A track record of scaling automation, standardisation and operational excellence Strategic thinking and the ability to turn vision into practical roadmaps Strong analytical and problem-solving skills, with a data-driven, detail-oriented approach Excellent stakeholder management and the ability to influence senior leaders, ExCom and international teams Experience leading change and transitions in complex, fast-moving environments Business English at C1 level or above; German or French is an advantage Perks & Benefits At Worldline you’ll 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: Private medical & life insurance MyBenefit Platform Holiday allowance 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 you'll work with

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