Senior AML/KYC Analyst — Investigations & Compliance

amlrightsource; Kraków; Hybrid; PLN 73,000 - 162,000; Full time

Benefits offered by this job

Comprehensive private medical care

Remote work options

Group private insurance plan

MyBenefit Cafeteria including Multispo

Annual discretionary bonus

Employee Assistance Program (EAP)

GoFLUENT language platform

Job summary

AML RightSource in Kraków, Poland, is seeking an experienced AML/BSA analyst to help detect and investigate unusual financial activity and mitigate financial crime risks. You will perform quality control on analyst outputs and directly analyze account activity and client files to ensure regulatory compliance.

You will lead QA reviews, synthesize findings into clear reports, and collaborate with the team to meet quality and production goals while adhering to KYC and AML/BSA regulations.

Qualifications

• Bachelor's degree and 3+ years of AML/BSA or financial crime experience.
• Strong communication skills and ability to synthesize findings into reports.
• Experience with Quality Check and Quality Assurance activities.
• English language level B2 and above.
• 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

Communication

Analytical skills

Problem solving

Organizational skills

Microsoft Excel

PowerPoint

Word

Independent work

Team collaboration

Education

Bachelor's degree

Tools

Microsoft Excel

PowerPoint

Word

Job description

AML RightSource in Kraków, Poland, is seeking an experienced AML/BSA analyst to help detect and investigate unusual financial activity and mitigate financial crime risks. You will perform quality control on analyst outputs and directly analyze account activity and client files to ensure regulatory compliance.

You will lead QA reviews, synthesize findings into clear reports, and collaborate with the team to meet quality and production goals while adhering to KYC and AML/BSA regulations.