Senior Analyst (AML/ Financial Crime)

AML RightSource; Kraków; À distance; PLN 120 000 - 160 000; Plein temps

Avantages offerts par ce poste

Private medical care

Remote work options

Group private insurance plan

Annual discretionary bonus

Résumé du poste

AML RightSource in Kraków is seeking a Senior Analyst to perform in-depth research and analysis of financial data to detect unusual activity and help mitigate financial crime risk. You’ll ensure KYC compliance, prepare concise reports, and support a team of analysts with quality and production goals.

The role emphasizes collaboration, strong analytical skills, and proficiency with MS Office, with a role in shaping client-specific tooling and training. Remote work options are available.

Qualifications

• Bachelor’s degree and 2+ years of AML/BSA or financial crime compliance experience.
• Strong oral and written communication skills, with the ability to synthesize findings into clear reports.
• 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.

Responsabilités

• 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.

Connaissances

Analytical thinking

Strong communication

Time management

Team collaboration

Independent work

Formation

Bachelor's degree in a related field

Outils

Microsoft Excel

PowerPoint

Word

Description du poste

Locate yourself or provide an exact address

Car

-

Public transport

-

Bike

-

On foot

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Your 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.

Our requirements

• Bachelor’s degree and 2+ 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.
• 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.

Optional

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

What we offer

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

private medical care

flexible working time

Job Description:

• As a Senior Analyst at AML RightSource, 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.

Our working environment:

• A vibrant workspace encompassing a blend of cultures, an accepting atmosphere that values a wide array of perspectives in decision-making
• A positive, get-things-done workplace
• A proactive, accomplishment-focused work culture within a global entity adapting swiftly to industry advancements.
• By joining us, you'll be part of a team that values your passion and desire to learn. We offer training and development opportunities to help you grow and succeed in your role.
• 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.
• 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.