Senior AML/KYC Analyst - Krakow, Poland

About the role

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.

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

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: 8,333 PLN gross/month
• Additional components of our benefits package:
• Comprehensive private medical healthcare
• Annua l discretionary bonus, subject to both company performance and individual contribution
• The option to join a group private insurance plan (subject to a fee)
• MyBe nefi t Caf eter ia including Multisport
• Recruitment Scam Alerts

Benefits

Additional Information

Job Description:

Your Match

How well this role fits your profile.

Company Intel

What employees say

Worked at amlrightsource? Share your experience