Senior AML & Financial Crime Analyst (Remote)

AML RightSource; Kraków; Remote; PLN 120,000 - 160,000; Full time

Benefits offered by this job

Private medical care

Remote work options

Group private insurance plan

Annual discretionary bonus

Job summary

AML RightSource in Kraków is seeking a Senior Analyst to perform in-depth research and analysis of financial data to detect unusual activity and help mitigate financial crime risk. You’ll ensure KYC compliance, prepare concise reports, and support a team of analysts with quality and production goals.

The role emphasizes collaboration, strong analytical skills, and proficiency with MS Office, with a role in shaping client-specific tooling and training. Remote work options are available.

Qualifications

• Bachelor’s degree and 2+ years of AML/BSA or financial crime compliance experience.
• 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.

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.

Skills

Analytical thinking

Strong communication

Time management

Team collaboration

Independent work

Education

Bachelor's degree in a related field

Tools

Microsoft Excel

PowerPoint

Word

Job description

AML RightSource in Kraków is seeking a Senior Analyst to perform in-depth research and analysis of financial data to detect unusual activity and help mitigate financial crime risk. You’ll ensure KYC compliance, prepare concise reports, and support a team of analysts with quality and production goals.

The role emphasizes collaboration, strong analytical skills, and proficiency with MS Office, with a role in shaping client-specific tooling and training. Remote work options are available.