Senior Financial Crime Investigator - Remote & Lead Analyst

AML RightSource; Kraków; Remote; PLN 79,000 - 94,000; Full time

Benefits offered by this job

Private medical care

Remote work options

Group private insurance

Multisport

Annual discretionary bonus

Employee Assistance Program (EAP)

GoFLUENT language learning

Job summary

AML RightSource in Kraków is seeking a Senior Analyst to work with banks and other financial institutions to detect and investigate unusual activity and mitigate financial crime risks. The role combines quality control with hands-on analysis of accounts and client files to ensure KYC compliance.

You will write clear summaries, review work for accuracy, and support a team of analysts to meet quality and production goals while adhering to all laws, regulations, and client requirements.

Qualifications

• Bachelor's degree and 2+ years in AML/BSA or financial crime compliance.
• Strong written and oral communication with ability to summarize findings.
• Excellent analytical, problem-solving, and organizational skills.
• Proficient in Excel, PowerPoint and Word; able to learn new tools quickly.
• Ability to manage multiple tasks, work independently, and collaborate in a team.

Responsibilities

• Research and analyze financial data to identify suspicious activity.
• Prepare clear written summaries with recommendations and conclusions.
• Perform quality control reviews of Associate Analysts' work.
• Review client files and activity for KYC/AML compliance.
• Support the Manager in supervising a team of analysts.
• Assist with advanced tasks including client communication and tool training.
• Provide guidance to analysts on workflow and tasks.
• Ensure adherence to laws, regulations, and client requirements.

Skills

AML/KYC experience

Communication skills

Analytical thinking

MS Office

Education

Bachelor's degree

Tools

Microsoft Excel

PowerPoint

Word

Job description

AML RightSource in Kraków is seeking a Senior Analyst to work with banks and other financial institutions to detect and investigate unusual activity and mitigate financial crime risks. The role combines quality control with hands-on analysis of accounts and client files to ensure KYC compliance.

You will write clear summaries, review work for accuracy, and support a team of analysts to meet quality and production goals while adhering to all laws, regulations, and client requirements.