Senior Financial Crime Analyst (AML/KYC)
Job Description:
About the PositionĀ
You will work directly with clientsāincluding banks and non-bank financial institutionsāto 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.Ā
You will be on the front line of decision-making, helping clients remain compliant with applicable laws and regulations.Ā
Key ResponsibilitiesĀ
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 goalsĀ
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 QualificationsĀ
Bachelorās degree and 3+ years of relevant experience in AML/BSA or financial crime complianceĀ
Strong oral and written communication skills, with the ability to synthesize findings into clear reportsĀ
Proven experience conducting Quality Check and Quality Assurance activitiesĀ
English Languages level B2 and above
Excellent analytical, problem-solving, and organizational skillsĀ
Proficiency in Microsoft Excel, PowerPoint, and Word, with the ability to quickly learn new technologiesĀ
Ability to manage multiple tasks, work independently, and collaborate effectively within a teamĀ
Preferred QualificationsĀ
Professional certification (e.g., CAMS, CKYCA)Ā
Masterās degreeĀ
Strong understanding of banking regulations and financial crime laws
Entrepreneurial mindset with a collaborative approach to change and improvementĀ
Ability to influence others and identify opportunities for process enhancementĀ
Salary: 8,333 PLN gross/monthĀ
Additional components of our benefits package:Ā
Comprehensive private medical healthcareĀ
Remote work options subject to the type of position or projectĀ
TheĀ optionĀ to join a group private insurance plan (subject to a fee)Ā
MyBenefitĀ Cafeteria including MultisportĀ
AnnualĀ discretionary 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.Ā Ā
All the information concerning breaches of law during the recruitment process should be reported at pl.whistleblowing@amlrightsource.com. 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
Weāre 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.