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

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