Senior AML Analyst - Krakow, Poland
AML RightSourceKrakow, Lesser Poland Voivodeship, Poland
Posted November 27, 2025
99996 - 99996 PLN year
Full Time
About the Company
AML RightSource is a company committed to fostering a diverse work environment and is proud to be an equal opportunity employer.
Job Description
The Senior AML Analyst will work with clients to detect and investigate financial activity, and ensure compliance with regulatory and operational policies.
Requirements
- Conduct research and analysis of financial data
- Prepare clear, concise written summaries
- Perform quality control reviews
- Review client files and account activity
- Support team management
- Provide guidance to analysts
Benefits
- Comprehensive private medical healthcare
- Remote work options
- Group private insurance plan
- Annual discretionary bonus