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

AML RightSource

Krakow, Poland
7,750 pln grosspmnth; bonus/equity: annual discret...
Fully remote
Aml/bsa regulations
Kyc procedures
Financial data analysis
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

Job Summary

  • 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.
  • Benefits include comprehensive private medical healthcare, remote work options, and an annual discretionary bonus, subject to both company performance and individual contribution.

Matching Summary

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.

Salary

7,750 PLN gross/month; Bonus/Equity: Annual discretionary bonus; Benefits: Private medical healthcare, remote work options, MyBenefit Cafeteria, group private insurance option

Skills & Requirements

Must-have

  • AML/BSA regulations
  • KYC procedures
  • financial data analysis
  • suspicious activity detection
  • quality control reviews

Nice-to-have

  • entrepreneurial mindset
  • collaborative approach to change
  • process enhancement identification

Key Requirements

  • Bachelor’s degree and 2+ years of relevant experience
  • Professional certification (e.g., CAMS, CKYCA)
  • Master’s degree
  • Strong understanding of banking regulations

Work Rights

Not specified

Tailored Resume

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