Senior Financial Crime Investigator - Cracow, Poland

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.

Requirements

• 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
• 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)
• MyBe nefi t Caf eter ia including Multisport
• Annua l discretionary bonus, subject to both company performance and individual contribution
• Recruitment Scam Alerts

Benefits

Additional Information

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.

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