Senior AML/KYC QA Lead - Global Compliance

INSTANT IMPACT; Poland; Remote; PLN 70,000 - 95,000; Full time

Job summary

Instant Impact is seeking a Senior Quality Assurance Analyst for our client in Poland. The role focuses on AML/KYC quality reviews of onboarding, periodic reviews and regulatory files within a global financial services environment.

You will coach colleagues, deliver structured feedback, document findings, and support cross-regional QA projects while maintaining strong English communication with stakeholders.

Qualifications

• Extensive AML/KYC experience in financial services.
• Experience QA reviews in complex onboarding and periodic reviews.
• Strong analytical skills and attention to detail.
• Fluent business English; stakeholder communication.

Responsibilities

• Conduct QA reviews of onboarding, periodic review and trigger-event KYC files.
• Coach colleagues and share knowledge through training and guidance.
• Deliver clear, structured written and verbal feedback to Compliance Analysts.
• Document findings accurately with practical, actionable recommendations.
• Act as escalation point for queries within the QA team.
• Participate in quality feedback sessions and calibration activities.
• Review AML policies, procedures and guidance documentation.
• Support local, regional and global QA projects.
• Identify development opportunities and contribute to quality improvement initiatives.

Skills

AML

KYC

Quality Assurance

Regulatory Knowledge

Analytical Skills

English Proficiency

Job description

Instant Impact is seeking a Senior Quality Assurance Analyst for our client in Poland. The role focuses on AML/KYC quality reviews of onboarding, periodic reviews and regulatory files within a global financial services environment.

You will coach colleagues, deliver structured feedback, document findings, and support cross-regional QA projects while maintaining strong English communication with stakeholders.