Sobre este puesto de Senior Financial Crime Analyst (AML/KYC) - Krakow, Poland en AML RightSource
Job Description:
About the Position
You will work directly with clients—including banks and non-bank financial institutions—to help detect and investigate unusual financial activity and mitigate financial crime risks. This role combines quality control responsibilities with hands-on analysis of account activity and client files, ensuring compliance with regulatory and operational policies through Know Your Customer (KYC) procedures.
You will be on the front line of decision-making, helping clients remain compliant with applicable laws and regulations.
Key Responsibilities
Conduct research and analysis of financial data to identify suspicious or unusual activity
Prepare clear, concise written summaries with recommendations and conclusions
Perform quality control reviews of work completed by Associate Analysts
Review client files and account activity to ensure compliance with KYC and AML/BSA regulations
Support the Manager in supervising a team of analysts to meet quality and production goals
Assist with advanced tasks, including client communication, performance assessments, and development of client-specific tools and training
Provide guidance to analysts on workflow and administrative tasks
Ensure adherence to all applicable laws, regulations, company policies, and client requirements
Required Qualifications
Bachelor’s degree and 3+ years of relevant experience in AML/BSA or financial crime compliance
Strong oral and written communication skills, with the ability to synthesize findings into clear reports
Proven experience conducting Quality Check and Quality Assurance activities
English Languages level B2 and above
Excellent analytical, problem-solving, and organizational skills
Proficiency in Microsoft Excel, PowerPoint, and Word, with the ability to quickly learn new technologies
Ability to manage multiple tasks, work independently, and collaborate effectively within a team
Preferred Qualifications
Professional certification (e.g., CAMS, CKYCA)
Master’s degree
Strong understanding of banking regulations and financial crime laws
Entrepreneurial mindset with a collaborative approach to change and improvement
Ability to influence others and identify opportunities for process enhancement
Salary: 8,333 PLN gross/month
Additional components of our benefits package:
Comprehensive private medical healthcare
Remote work options subject to the type of position or project
The option to join a group private insurance plan (subject to a fee)
MyBenefit Cafeteria including Multisport
Annual discretionary bonus, subject to both company performance and individual contribution
Employee Assistance Program (EAP)
Access to goFLUENT language learning platform
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.
All the information concerning breaches of law during the recruitment process should be reported at [email protected]. Upon request, you will be provided with Internal procedure for reporting and following up on breaches of law, adopted by the Company based on the Whistleblower Protection Act.
Recruitment Scam Alerts
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