Senior Financial Crime Investigator - Krakow, Poland

Job Description:

As a Senior Analyst at AML RightSource, 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 2+ 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.

• 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: 7,750 PLN gross/month

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 pl.whistleblowing@amlrightsource.com. 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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