Financial Crime Analyst – Krakow, Poland

AML RightSource is seeking an experienced individual with an eye for detail who is passionate about detecting and preventing financial crime. In this role you will work directly with our client banks and non‑bank financial institutions to mitigate financial crime risks, investigating unusual financial activity, performing quality control, and ensuring compliance with regulatory policies.

Key Responsibilities

• Provide support for Anti‑Money Laundering/Know‑Your‑Customer operations in field projects for financial sector institutions.
• Seek out and critically analyse information, prepare documentation, and ensure compliance with internal and external laws and regulations.
• Review and investigate suspicious activity reports.
• Perform periodic customer reviews and selected Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) procedures.
• Create and verify KYC profiles and AML files.
• Analyse and monitor transactions, verify transaction alerts, and more.

Required Qualifications

• Bachelor’s degree.
• 1+ year AML Investigator experience.
• Knowledge of BSA/AML with ability to apply and explain regulatory concepts.
• ACAMS Certification or equivalent is a plus.
• Analytical skills.
• English proficiency at B2 level or higher.
• Strong communication and interpersonal skills for teamwork.
• Open to working on a variety of regional and international projects.
• Continuous learning mindset.

Preferred Qualifications

• Previous experience in an institution with a financial or consulting profile (preferably in AML, KYC or Compliance).
• Knowledge of AML‑related processes, including KYC/CDD/EDD, transaction monitoring or sanctions.
• Willingness to develop in anti‑financial crime, BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk & compliance management.
• Knowledge of banking products.
• Knowledge of other foreign languages in addition to English.

What We Offer

• Full‑time employment under a contract of employment.
• Participation in development projects for international clients worldwide.
• Access to an internal training platform for AML/KYC skills.
• Opportunities for professional growth and development.
• Friendly work atmosphere in a cooperation‑driven team; convenient office locations.

Salary: 6,500 PLN gross/month.

Additional Benefits

• Comprehensive private medical healthcare.
• Remote work options, subject to the type of position or project.
• Option to join a group private insurance plan (subject to a fee).
• MyBenefit cafeteria including Multisport.
• Annual discretionary bonus based on company performance and individual contribution.

Equal Employment Opportunity

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, veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

Whistleblowing

All information concerning breaches of law during the recruitment process should be reported at pl.whistleblowing@amlrightsource.com. Upon request, you will be provided with an 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 email, 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.