Senior Analyst (AML) - Remote, Poland

Senior Analyst

As a Senior Analyst at AML RightSource, you will work directly with clientsincluding banks and non-bank financial institutionsto 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.

Remote work possibilities are available only for candidates outside Krakow.

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

Preferred Qualifications

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.

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

We're 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.