Senior AML/KYC Analyst - Remote & Impactful

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

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.