Senior AML/KYC Analyst - Krakow, Poland

AML RightSource; United States; Teletrabalho; USD 18 000 - 41 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Comprehensive private medical care

Remote work options

Group private insurance plan

MyBenefitCafeteria including Multisort

Resumo da oferta

AML RightSource is seeking an Analyst role focused on AML/KYC compliance and quality control. You will work with clients including banks to investigate unusual activity, prepare concise summaries, and review colleagues' work to ensure regulatory adherence.

You will also assist in supervising analysts, contribute to client-specific tool development, and maintain high standards of accuracy and organization in a fast-paced environment.

Qualificações

• Bachelor’s degree in a related field with 3+ years in AML/BSA or financial crime compliance.
• Excellent written and oral communication; ability to synthesize findings into clear reports.
• Experience planning and performing Quality Check/Quality Assurance.
• English language at least B2; able to communicate complex findings.
• Strong analytical, problem-solving and organizational skills.
• Proficiency in Microsoft Excel, PowerPoint, and Word; quick learner of new tools.

Responsabilidades

• Conduct research and analyze financial data to identify suspicious activity.
• Prepare clear summaries with recommendations and conclusions.
• Perform quality control reviews of Associate Analysts' work.
• Review client files and account activity for KYC/AML compliance.
• Support manager in supervising a team of analysts to meet quality and production goals.
• Assist with client communication, performance assessments, and development of client-specific tools and training.
• Provide guidance to analysts on workflow and administrative tasks.
• Ensure adherence to applicable laws, regulations, and client requirements.

Conhecimentos

Bachelor's degree

AML experience

QA experience

English B2+

Analytical skills

MS Excel

PowerPoint

Word

Multitasking

Teamwork

Formação académica

Bachelor's degree

Master's degree

Ferramentas

Microsoft Excel

PowerPoint

Word

Descrição da oferta de emprego

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 ranges: 6,500 - 14,500 PLN gross per month

Important:

The salary range published for this position reflects the gross base pay for the role. Individual offers are determined based on a variety of factors, including years of relevant experience, demonstrated skills and competencies, qualifications, and geographic location within the respective country. We are committed to fair, transparent, and equitable pay practices and make compensation decisions based on objective, job-related criteria.

Additional components of our benefits package:

• Comprehensive private medical healthcare

• Remote work options subject to the type of position or project

• Theoptionto join a group private insurance plan (subject to a fee)

• MyBenefitCafeteria including Multisport

• Annualdiscretionary 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.