Senior AML/KYC QA Analyst - Compliance Coach

Instant Impact; Polska; Hybrid; PLN 120,000 - 180,000; Full time

Job summary

Instant Impact is seeking a Senior Quality Assurance Analyst to join our Client Role team in Poland. The role focuses on AML/KYC quality reviews, coaching colleagues and ensuring compliance standards across complex onboarding and ongoing due diligence.

You will analyse cases, document findings, provide actionable recommendations, and support global QA initiatives within a regulated financial services environment. Fluency in English and proactive improvement mindset are essential.

Qualifications

• Experience with AML/KYC and relevant regulatory requirements.
• Ability to conduct quality assurance reviews in a complex operational environment.
• Excellent analytical skills with attention to detail.

Responsibilities

• Conduct QA reviews of onboarding, periodic reviews and KYC files.
• Provide coaching and knowledge sharing to colleagues.
• Deliver clear feedback to Compliance Analysts and document findings.

Skills

AML/KYC

Financial Crime

QA Reviews

Job description

Instant Impact is seeking a Senior Quality Assurance Analyst to join our Client Role team in Poland. The role focuses on AML/KYC quality reviews, coaching colleagues and ensuring compliance standards across complex onboarding and ongoing due diligence.

You will analyse cases, document findings, provide actionable recommendations, and support global QA initiatives within a regulated financial services environment. Fluency in English and proactive improvement mindset are essential.