Senior Financial Crime Compliance Analyst, Krakow, Poland

Job Description:

AML RightSource, the leading global provider of Financial Crime Compliance Solutions, is seeking Senior Financial Crime Compliance Analysts with experience in KYC and Transaction Monitoring Procedures to join our growing organization. As a Senior Analyst  you will be instrumental in establishing, advancing, and executing compliance related procedures and processes for our banking and financial institution clients.  

This role requires advanced knowledge of KYC procedure and AML policies and offers an excellent opportunity to sharpen your leadership and process improvement skills. You'll be working closely with colleagues on-site, as well as peers and stakeholders from other global locations, to deliver the desired outcomes. 

Comprehending and enhancing KYC procedures 

As a seasoned Financial Crime Analyst, you'll play a key role in comprehending and refining KYC processes. You'll be responsible for managing production targets by coaching and mentoring your fellow team members. You will also work directly with the client to provide project updates and status reports.  

Your Scope of Duties: 

• Gathering and authenticating client information concerning their business operations EDD/CDD) to fulfil AML obligations. 

• Serving as a subject matter expert, lean advocate, service proprietor or tester in pertinent projects. 

• Regularly updating applicable documentation. 

• Learn and utilize new technologies and platforms 

• Managing intricate AML data. 

• Designing on-the-job training for team members and performing quality checks on their cases. 

• Participating in the evolution and execution of AML process enhancement and optimization. 

• Assisting your Leader in allocating tasks among team members. 

This role is an excellent opportunity to develop your skills further in a supportive and dynamic environment.  

Our requirements: 

• A Bachelor’s degree with 3-5 years of relevant AML/KYC experience financial institutions. 

• Proven experience conducting Quality Check and Quality Assurance activities 

• Fluency in English, both speaking and writing  

• Experience in assessing/or monitoring partners’ risk.  
• People management experience

We will appreciate: 

• Professional certification or Master’s degree. 

• Experience in a consulting environment. 

• Strong knowledge of banking industry, related regulation