Senior AML/KYC Analyst - Krakow, Poland

passcon sp. z o.o.; Kraków; Remote; PLN 73,000 - 162,000; Full time

Benefits offered by this job

Private medical care

Remote work options

Group private insurance

MyBenefit Cafeteria

Annual bonus

EAP

goFLUENT language training

Job summary

AML RightSource is seeking an experienced Analyst to work with banks and financial institutions on detecting unusual activity and mitigating financial crime risks. The role combines QA/QC with hands-on analysis of account activity and client files to ensure compliance with KYC/AML regulations.

You will mentor a team of analysts, contribute to training, and help develop client-specific tools and processes while maintaining regulatory and policy standards.

Qualifications

• Bachelor’s degree and 3+ years in AML/BSA or financial crime compliance.
• Strong oral and written communication; synthesize findings into reports.
• Experience with Quality Check and QA activities.
• English level B2 or higher.

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

KYC/AML

QA/QC

Data analysis

Report writing

English (B2+)

Education

Bachelor's degree

Tools

Excel

PowerPoint

Word

Job description

Job Description: About the Position

You will work directly with clients—including banks and non-bank financial institutions—to help detect and investigate unusual financial activity and mitigate financial crime risks. This role combines quality control responsibilities with hands‑on analysis of account activity and client files, ensuring compliance with regulatory and operational policies through Know Your Customer (KYC) procedures. You will be on the front line of decision‑making, helping clients remain compliant with applicable laws and regulations.

Key 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.

Required Qualifications

• Bachelor’s degree and 3+ years of relevant experience in AML/BSA or financial crime compliance.


• Strong oral and written communication skills, with the ability to synthesize findings into clear reports.


• Proven experience conducting Quality Check and Quality Assurance activities.


• English Languages 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.

Preferred Qualifications

• Professional certification (e.g., CAMS, CKYCA).


• Master’s degree.


• Strong understanding of banking regulations and financial crime laws.


• Entrepreneurial mindset with a collaborative approach to change and improvement.


• Ability to influence others and identify opportunities for process enhancement.

Salary

Salary ranges: 6,500 - 14,500 PLN gross per month

Important: The salary range published for this position reflects the gross base pay for the role. Individual offers are determined based on a variety of factors, including years of relevant experience, demonstrated skills and competencies, qualifications, and geographic location within the respective country. We are committed to fair, transparent, and equitable pay practices and make compensation decisions based on objective, job‑related criteria.

Benefits

• Comprehensive private medical healthcare


• Remote work options subject to the type of position or project


• The option to join a group private insurance plan (subject to a fee)


• MyBenefit Cafeteria including Multisport


• Annual discretionary bonus, subject to both company performance and individual contribution


• Employee Assistance Program (EAP)


• Access to goFLUENT language learning platform

Equal Opportunity and Diversity

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

Compliance and Reporting

All the information concerning breaches of law during the recruitment process should be reported at [e-mail]. Upon request, you will be provided with Internal procedure for reporting and following up on breaches of law, adopted by the Company based on the Whistleblower Protection Act.

About AML RightSource

AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert‑led services and deep industry knowledge. Specializing in anti‑money laundering, financial crime prevention, and third‑party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages. Our focused expertise and partnership‑driven approach ensure adaptable, scalable solutions that meet today’s complex regulatory demands. We empower organizations to strengthen compliance, protect their businesses, and confidently navigate an ever‑changing financial crime landscape.