Senior AML/KYC Analyst - Krakow, Poland
AML RightSourceKrakow, Lesser Poland Voivodeship, Poland
Posted March 26, 2026
99996 - 99996 PLN
Full Time
About the Company
AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters. Our highly trained workforce of analysts and subject matter experts includes the industry’s largest team of full time professionals. We typically provide our services directly from our secure facilities in Ohio, Arizona, New York, and Ontario. AML/BSA staff augmentation services can be provided on site per request.
Job Description
Senior AML/KYC Analyst position responsible for detecting and investigating unusual financial activity, conducting research and analysis of financial data, and ensuring compliance with regulatory and operational policies.
Requirements
- 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
- 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
Benefits
- Comprehensive private medical healthcare
- Annual discretionary bonus, subject to both company performance and individual contribution
- The option to join a group private insurance plan (subject to a fee)
- MyBenefit Cafeteria including Multisport
