Financial Crime Analyst - Krakow, Poland

AML RightSource, LLC.; Kraków; On-site; PLN 120,000 - 180,000; Full time

Job summary

A leading managed services firm is seeking an AML Analyst in Kraków, Poland. This role focuses on supporting Anti-Money Laundering operations, analyzing suspicious activity, and ensuring compliance with regulations. The ideal candidate has a Bachelor's degree, AML experience, and strong analytical skills. The company offers full-time employment, opportunities for development, and a positive, collaborative work atmosphere.

Benefits

Opportunities for professional growth

Friendly work atmosphere

Access to an internal training platform

Qualifications

• 1+ year AML Investigator experience.
• Knowledge of BSA/AML and regulatory concepts.
• ACAMS Certification or equivalent is a plus.

Responsibilities

• Provide support for Anti-Money Laundering operations.
• Review and investigate suspicious activity reports.
• Perform periodic customer reviews and CDD/EDD procedures.

Skills

Analytical skills

English proficiency at B2 level or higher

Education

Bachelor's degree

Job description

**Key Responsibilities:*** Provide support for **Anti-Money Laundering/Know Your Customer** operations in the field of projects implemented for financial sector institutions* Seek out and critically analyse information, prepare documentation, and ensure compliance with both internal and external laws and regulations* Reviewing and investigating suspicious activity reports* Perform periodic customer reviews, as well as selected Customer Due Diligence (**CDD**)/Enhanced Due Diligence (**EDD**) procedures* Create and verify KYC profiles and AML files* Analyse and monitor transactions, verify transaction alerts, and more## **Required Qualifications:*** ## A **Bachelor’s**degree* 1+ year AML Investigator experience* Knowledge of BSA/AML with ability to apply and explain the regulatory concepts required* ACAMS Certification or equivalent is a plus* Analytical skills* English proficiency at B2 level or higherAre you an **experienced individual with an eye for detail** **AML RightSource,** have an exciting opportunity! We are currently seeking an **AML** **Analyst**to work directly with our clients (banks and non-bank financial institutions) to help them mitigate financial crime risks. This role involves detecting and investigating unusual financial activity, performing quality control work, and ensuring compliance with regulatory policies. * Open to working on a variety of regional and international projects* Constantly thinking of develop, learning## **Preferred Qualifications:*** Previous experience in an institution with a financial or consulting profile (preferably in a department related to AML, KYC and/or Compliance)* Knowledge of **AML-related processes**, including **KYC/CDD/EDD**, transaction monitoring or sanctions* Willingness to develop in anti-financial crime, BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk & compliance management* Knowledge of banking products* Knowledge of other foreign languages in addition to English## **What We Offer:*** Full-time employment under a contract of employment* Participation in development projects carried out for international clients worldwide* Gaining a variety of experience around AML / KYC and access to an internal training platform* Opportunities for professional growth and development* Friendly work atmosphere in a cooperation-driven team; Convenient office locations**Our Work Culture:*** A vibrant workspace encompassing a blend of cultures, an accepting atmosphere that values a wide array of perspectives in decision-making* A positive, get-things-done workplaceCommunication and interpersonal skills to work in a team and the ease of networking**Additional components of our benefits package:**We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 7,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.