Senior AML Investigator Remote, Impactful Compliance Leader

passcon sp. z o.o.; Kraków; Hybrid; PLN 84,000 - 86,000; Full time

Benefits offered by this job

Private medical healthcare

Remote work options

Group private insurance plan

Multisport

Annual discretionary bonus

EAP

Language learning (goFLUENT)

MyBenefit Cafeteria

Job summary

AML RightSource Kraków is seeking a Senior Analyst to work with clients on detecting unusual financial activity and mitigating financial crime risks. You will perform KYC compliance tasks, prepare written summaries, and supervise junior analysts to ensure high-quality outputs.

Responsibilities include researching financial data, advising on compliance matters, and contributing to process improvements. A Bachelor’s degree and 2+ years in AML/BSA are required; Poland-based, with potential remote

Qualifications

• Bachelor’s degree and 2+ years of AML/BSA or financial crime experience.
• Strong written and oral communication; ability to synthesize findings into reports.
• Excellent analytical, problem-solving and organizational skills.

Responsibilities

• Conduct research and analysis of financial data to identify unusual activity.
• Prepare concise written summaries with recommendations.
• Perform quality control reviews of work by Associate Analysts.
• Support the Manager in supervising a team of analysts to meet goals.

Skills

AML/BSA knowledge

Regulatory compliance

Analytical skills

Communication

Excel

Report writing

Education

Bachelor’s degree

Tools

Microsoft Excel

PowerPoint

Word

Job description

AML RightSource Kraków is seeking a Senior Analyst to work with clients on detecting unusual financial activity and mitigating financial crime risks. You will perform KYC compliance tasks, prepare written summaries, and supervise junior analysts to ensure high-quality outputs.

Responsibilities include researching financial data, advising on compliance matters, and contributing to process improvements. A Bachelor’s degree and 2+ years in AML/BSA are required; Poland-based, with potential remote