Senior AML Analyst - Lead KYC/AML Compliance (Remote)

AML RightSource, LLC.; Kraków; Hybrid; PLN 180,000 - 240,000; Full time

Job summary

A leading managed services firm in Kraków is looking for a professional to analyze financial data and ensure compliance with regulations. The position requires a Bachelor's degree, 3+ years of experience in AML/BSA, and strong communication skills. This role offers a salary of 8,333 PLN gross/month, comprehensive private medical healthcare, and remote work options. Join a diverse workforce dedicated to fighting financial crime.

Benefits

Comprehensive private medical healthcare

Remote work options

Multisport

Annual discretionary bonus

Qualifications

• 3+ years of relevant experience in AML/BSA or financial crime compliance.
• Professional certification (e.g., CAMS, CKYCA) preferred.
• English language proficiency level B2 and above.

Responsibilities

• Conduct research and analysis of financial data to identify suspicious activity.
• Prepare clear summaries with recommendations and conclusions.
• Perform quality control reviews of work completed by Associate Analysts.

Skills

Communication skills

Analytical skills

Problem-solving skills

Organizational skills

Ability to manage multiple tasks

Team collaboration

Education

Bachelor's degree

Master's degree

Tools

Microsoft Excel

Microsoft PowerPoint

Microsoft Word

Job description

A leading managed services firm in Kraków is looking for a professional to analyze financial data and ensure compliance with regulations. The position requires a Bachelor's degree, 3+ years of experience in AML/BSA, and strong communication skills. This role offers a salary of 8,333 PLN gross/month, comprehensive private medical healthcare, and remote work options. Join a diverse workforce dedicated to fighting financial crime.