Senior Financial Crime Analyst (AML/KYC) - Krakow, Poland

amlrightsource; Poland; On-site; USD 23,000 - 27,000; Full time

Benefits offered by this job

Comprehensive private medical healthca

Remote work options

Group private insurance plan

MyBenefit Cafeteria including Multisop

Annual discretionary bonus

Employee Assistance Program (EAP)

Access to goFLUENT language learning

Job summary

AML RightSource seeks a detail-oriented analyst to detect and investigate unusual financial activity and support KYC/AML compliance for clients in banking and financial institutions. You will perform quality checks, analyze client files, and help supervise a team to meet quality and production goals.

The role emphasizes strong communication, thorough analysis, and ongoing collaboration to improve processes and client-specific tools and training.

Qualifications

• Bachelor's degree and 3+ years of AML/BSA or financial crime experience.
• Strong written and verbal communication; able to synthesize findings clearly.
• Experience performing Quality Check and Quality Assurance activities.
• English language at least B2 proficiency.
• Proficiency with Microsoft Office and data tools.

Responsibilities

• Research and analyze financial data to identify unusual activity.
• Prepare concise written summaries with recommendations and conclusions.
• Perform quality control reviews of work by Associate Analysts.
• Review client files and activity for KYC/AML compliance.
• Support the Manager in supervising a team of analysts to meet goals.
• Assist with client communications and development of tools and training.
• Provide guidance on workflow and administrative tasks.

Skills

Strong communication skills

Analytical problem solving

MS Office proficiency

English proficiency B2+

Education

Bachelor's degree

3+ years AML/BSA experience

Master's degree (preferred)

Tools

Excel

PowerPoint

Word

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: 8,333 PLN gross/month

Additional components of our benefits package:

• 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)
• MyBe nefi t Caf eter ia including Multisport
• Annua l discretionary bonus, subject to both company performance and individual contribution
• Employee Assistance Program (EAP)
• Access to goFLUENT language learning platform

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.