Senior Manager, Client Delivery - Cracow, Poland
AML RightSourceWałbrzych, Lower Silesian Voivodeship, Poland • Wałbrzych, Lower Silesian Voivodeship, Poland
Posted May 6, 2026
199992 - 199992 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 Manager, Client Delivery role in Cracow, Poland. The successful candidate will lead and supervise Managers and Analysts on client projects, oversee day-to-day operations, and contribute to the growth of AMLRS' business. The role requires strong leadership, entrepreneurial spirit, and AML/sanctions knowledge.
Requirements
- Bachelor’s Degree with 6-7 years or more of AML / Financial Crimes experience
- Proven ability to lead, mentor and coach teams of more than 50 employees, including Managers
- Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project
- Ability to exercise AML subject matter expertise and project management skills to effectively manage scope, budget, and timelines on AML/FC projects
- Ability to identify and manage prompt resolution of potential risks and issues while managing client expectations
- Strong understanding of identity verification standards, customer due diligence, and business structure assessments
- Knowledge of crypto-specific risks (mixers, privacy coins, NFTs, DeFi patterns)
- Deep familiarity with blockchain tracing methodologies and VASP interactions. Awareness of global regulatory frameworks (FATF, FinCEN, EU AMLD)
Benefits
- Comprehensive private medical healthcare
- 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