Senior Financial Crime Analyst — Remote & Growth‑Focused

AML RightSource; Kraków; On-site; PLN 85,000 - 101,000; Full time

Benefits offered by this job

Remote work options

Private medical healthcare

Multisport

Annual discretionary bonus

Employee Assistance Program (EAP)

Language learning access

Group private insurance plan

Job summary

AML RightSource in Kraków, Poland, is seeking an AML/Financial Crime Analyst to help detect and investigate unusual financial activity and mitigate compliance risks. You will conduct data analysis, prepare summaries, and perform QA reviews to ensure adherence to KYC/AML regulations.

The role combines hands-on analysis with quality control, supporting a manager and a team of analysts. Remote work options may apply depending on the project, with opportunities for professional growth and training.

Qualifications

• Bachelor’s degree and 3+ years of AML/BSA or financial crime compliance experience.
• Strong oral and written communication with ability to produce clear reports.
• Proven experience conducting Quality Check and Quality Assurance activities.
• English Language level B2 or above.
• Excellent analytical, problem-solving, and organizational skills.
• Proficiency in Microsoft Excel, PowerPoint, and Word; ability to quickly learn new technologies.
• Ability to manage multiple tasks, work independently, and collaborate effectively within a team.

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

Communication skills

Analytical skills

Multitasking

Team collaboration

English proficiency

Quality Assurance

Education

Bachelor’s degree in AML/CBC or related field

Tools

Excel

PowerPoint

Word

Job description

AML RightSource in Kraków, Poland, is seeking an AML/Financial Crime Analyst to help detect and investigate unusual financial activity and mitigate compliance risks. You will conduct data analysis, prepare summaries, and perform QA reviews to ensure adherence to KYC/AML regulations.

The role combines hands-on analysis with quality control, supporting a manager and a team of analysts. Remote work options may apply depending on the project, with opportunities for professional growth and training.