Senior Investigator (AML/Financial Crime) - Krakow, Poland

AML RightSource, LLC.; Kraków; Remote; PLN 120,000 - 180,000; Full time

Job summary

A leading managed services firm is seeking a Senior Investigator in Krakow, Poland. In this role, you will analyze financial data, ensure compliance with KYC regulations, and conduct quality control reviews. The ideal candidate has at least 2 years of relevant experience and strong analytical skills. This position offers a competitive salary of 7,750 PLN gross/month and benefits including private medical healthcare and remote work options.

Benefits

Comprehensive private medical healthcare

Remote work options

Annual discretionary bonus

Qualifications

• 2+ years of relevant experience in AML/BSA or financial crime compliance.
• Proficiency in Microsoft Office applications.
• Ability to manage multiple tasks and collaborate effectively.

Responsibilities

• Conduct research and analysis of financial data to identify suspicious activity.
• Prepare clear written summaries with recommendations.
• Perform quality control reviews of work completed by Associate Analysts.

Skills

Communication skills

Analytical skills

Organizational skills

Problem-solving skills

Education

Bachelor’s degree

Tools

Microsoft Excel

Microsoft PowerPoint

Microsoft Word

Job description

Senior Investigator (AML/Financial Crime) - Krakow, Poland page is loaded## Senior Investigator (AML/Financial Crime) - Krakow, Polandlocations: Krakow, Polandtime type: Full timeposted on: Posted Todayjob requisition id: R-102530**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.**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**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.****Recruitment Scam Alerts****We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.**We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 7,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.