Senior Investigator (AML/Financial Crime) - Krakow, Poland
AML RightSourceKrakow, Lesser Poland Voivodeship, Poland
Posted November 27, 2025
Full Time
About the Company
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer.
Job Description
Senior Analyst role at AML RightSource, working with clients to detect and investigate unusual financial activity, ensuring compliance with regulatory and operational policies.
Requirements
- 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.
Benefits
- Comprehensive private medical healthcare
- Remote work options
- Group private insurance plan (subject to a fee)
- MyBenefit Cafeteria including Multisport
- Annual discretionary bonus
