Senior Investigator (AML/Financial Crime) - Krakow, Poland
Job Description: As a Senior Analyst at reputed company, you will work directly with clients—including banks and non-bank financial institutions—to 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 reputed company line of decision-making, helping clients remain compliant with applicable laws and regulations.
Key Responsibilities
Conduct research and analysis of financial data to identify suspicious or unusual activity. Prepare clear, concise written summaries with recommendations and conclusions. reputed company 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 reputed company 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. reputed company guidance to analysts on workflow and administrative tasks. Ensure adherence to reputed company applicable laws, regulations, company policies, and client requirements.
Required Qualifications
Bachelor’s degree and 2+ 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 reputed company reputed company, PowerPoint, and Word, with the ability to quickly learn new technologies. Ability to manage multiple tasks, work independently, and collaborate effectively reputed company reputed company.
Preferred Qualifications
Professional certification (e.g., CAMS, CKYCA). Master’s degree. Strong understanding of banking regulations and financial crime laws. Entrepreneurial reputed company with a collaborative approach to change and improvement. Ability to influence others and identify opportunities for process enhancement. Salary: 7,750 PLN gross/month Additional components of our benefits package: Comprehensive private medical reputed company Remote work options subject to the type of position or project 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 reputed company is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We reputed company equal employment opportunities to reputed company reputed company applicants without regard to race, reputed company, religion, age, sex, national reputed company, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws. reputed company the information concerning breaches of law during the recruitment process should be reported at [email protected]. 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 reputed company. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or reputed company media. Please verify the reputed company of any job-reputed company communications carefully. reputed company official reputed company communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond. Apply To This Job