# KYC & Transaction Monitoring Transformation Manager at Worldline

Worldline is hiring a KYC & Transaction Monitoring Transformation Manager in Warsaw, Poland. Level rates it Little AI ●○○○; you can [apply on Worldline](https://jobsbylevel.com/go/7a782cc3-b384-4c34-85e5-d318dd718d3f?utm_medium=ai-agent).

AI Level 1, AI centrality 35 out of 100. Poland-Warsaw.

## Details

- Company: [Worldline](https://jobsbylevel.com/companies/worldline)
- AI level: AI Level 1 (score 35 out of 100)
- Location: Poland-Warsaw
- Posted: November 13, 2026
- Apply: https://jobsbylevel.com/go/7a782cc3-b384-4c34-85e5-d318dd718d3f?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=kyc-transaction-monitoring-transformation-manager-at-worldline-2b7d51

## 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 the globe. 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 Transformation Program Manager is responsible for driving strategic transformation initiatives across KYC, Customer Lifecycle Management and Transaction Monitoring activities. The role supports the continuous evolution of governance practices, operating frameworks and performance management capabilities to ensure sustainable, scalable and efficient operations while meeting regulatory and business expectations. The position acts as a key bridge between Operations, Risk, Compliance, Technology and external partners, combining transformation leadership, stakeholder management and reporting capabilities to ensure effective decision-making and successful delivery of strategic initiatives. Day-to-day responsibilities Transformation Strategy, Delivery & Governance Lead strategic transformation initiatives across KYC, Customer Due Diligence (CDD), Ongoing Due Diligence (ODD) and Transaction Monitoring activities. Translate business priorities and regulatory requirements into actionable transformation roadmaps. Drive delivery across multiple workstreams while managing risks, dependencies and key decisions. Ensure effective governance and successful implementation of transformation initiatives. Stakeholder & Partner Management Work closely with Operations, Risk, Compliance, Product and Technology teams. Coordinate engagements with external consulting firms and delivery partners. Facilitate collaboration across multiple stakeholder groups and organizational levels. Build strong relationships with senior business stakeholders and sponsors. Reporting, Governance & Executive Communication Develop and maintain reporting on transformation initiatives. Provide regular visibility on progress, risks, dependencies and key decisions. Prepare governance materials and executive updates for senior stakeholders. Ensure consistent communication across all stakeholders. Change & Adoption Drive adoption of transformation initiatives and target operating models. Coordinate business requirements with operational stakeholders. Ensure alignment between business priorities and Risk Tooling initiatives. Support change management, communication and operational readiness activities. Who are we looking for Significant experience leading transformation initiatives within Financial Services, Payments, AML/KYC or Transaction Monitoring environments. Proven track record delivering complex cross-functional transformation programs. Previous experience working with external consulting firms and coordinating internal and external stakeholders. Experience operating in regulated environments and managing regulatory-driven change. Demonstrated ability to independently lead transformation initiatives; this should not be a first transformation management role. Executive reporting and governance. Change management and implementation. Strong analytical and problem-solving capabilities, excellent communication and presentation skills. Pragmatic, structured and delivery-oriented. Comfortable operating in complex and evolving environments. Strong collaboration and relationship-building skills. 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

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/kyc-transaction-monitoring-transformation-manager-at-worldline-2b7d51

Source: https://jobsbylevel.com/jobs/kyc-transaction-monitoring-transformation-manager-at-worldline-2b7d51

## Cite this page

Level. https://jobsbylevel.com/jobs/kyc-transaction-monitoring-transformation-manager-at-worldline-2b7d51.

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