Senior Financial Crime Investigator - Krakow, Poland

passcon sp. z o.o.; Kraków; Vor Ort; PLN 79.000 - 94.000; Vollzeit

Benefits dieser Stelle

Private medical healthcare

Remote work options

Group private insurance plan

MyBenefit Cafeteria including Multisot

Annual discretionary bonus

Employee Assistance Program (EAP)

GoFLUENT language learning platform

Zusammenfassung

AML RightSource in Kraków seeks a Senior Analyst to detect unusual activity, perform KYC reviews, and help mitigate financial crime risks across client files and accounts.

You will perform quality control on Associate Analysts, publish concise summaries, and support the manager in leading a team to meet quality and production goals while ensuring regulatory adherence.

Salary: 7,750 PLN gross/month with comprehensive benefits including private healthcare and remote work options.

Qualifikationen

• 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.

Aufgaben

• 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.

Kenntnisse

Communication skills

Analytical thinking

Organizational skills

Excel

PowerPoint

Word

Time management

Team collaboration

Ausbildung

Bachelor’s degree

Tools

Excel

PowerPoint

Word

Jobbeschreibung

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.

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 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.

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: 7,750 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)
• MyBenefit Cafeteria including Multisport
• Annual 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.

AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert‑led services and deep industry knowledge. Specializing in anti‑money laundering, financial crime prevention, and third‑party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages. Our focused expertise and partnership‑driven approach ensure adaptable, scalable solutions that meet today’s complex regulatory demands. We empower organizations to strengthen compliance, protect their businesses, and confidently navigate an ever‑changing financial crime landscape.