Senior AML Investigator — Drive Financial Crime Defense

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

Job summary

A leading managed services firm is seeking a Senior Investigator in Krakow, Poland. In this role, you will analyze financial data, ensure compliance with KYC regulations, and conduct quality control reviews. The ideal candidate has at least 2 years of relevant experience and strong analytical skills. This position offers a competitive salary of 7,750 PLN gross/month and benefits including private medical healthcare and remote work options.

Benefits

Comprehensive private medical healthcare

Remote work options

Annual discretionary bonus

Qualifications

• 2+ years of relevant experience in AML/BSA or financial crime compliance.
• Proficiency in Microsoft Office applications.
• Ability to manage multiple tasks and collaborate effectively.

Responsibilities

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

Skills

Communication skills

Analytical skills

Organizational skills

Problem-solving skills

Education

Bachelor’s degree

Tools

Microsoft Excel

Microsoft PowerPoint

Microsoft Word

Job description

A leading managed services firm is seeking a Senior Investigator in Krakow, Poland. In this role, you will analyze financial data, ensure compliance with KYC regulations, and conduct quality control reviews. The ideal candidate has at least 2 years of relevant experience and strong analytical skills. This position offers a competitive salary of 7,750 PLN gross/month and benefits including private medical healthcare and remote work options.