Senior Investigator (aml/financial Crime) - Krakow, Poland

AML RightSource

Krakow, Poland
Base: 7,750 pln grosspmnth; bonus: annual discreti...
Fully remote
Bachelor's degree required
2+ years aml/bsa experience
Strong analytical skills
The role involves working directly with banks and non-bank financial institutions to detect unusual financial activity and mitigate risks

Job Summary

  • The role involves working directly with banks and non-bank financial institutions to detect unusual financial activity and mitigate risks.
  • Candidates will perform quality control reviews of Associate Analysts' work while ensuring compliance with KYC and AML regulations.
  • The position offers a comprehensive benefits package including private medical healthcare, remote work options, and an annual discretionary bonus.

Matching Summary

The role involves working directly with banks and non-bank financial institutions to detect unusual financial activity and mitigate risks.

Salary

Base: 7,750 PLN gross/month; Bonus: Annual discretionary bonus subject to performance; Benefits: Private medical healthcare, remote work, Multisport

Skills & Requirements

Must-have

  • Bachelor's degree required
  • 2+ years AML/BSA experience
  • Strong analytical skills
  • Clear written communication
  • Proficiency in Microsoft Excel

Nice-to-have

  • CAMS or CKYCA certification preferred
  • Master's degree advantage
  • Entrepreneurial mindset
  • Process enhancement focus
  • Collaborative team approach

Key Requirements

  • Bachelor's degree
  • 2+ years relevant experience
  • CAMS certification (preferred)
  • Master's degree (preferred)

Work Rights

Not specified

Tailored Resume

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