Senior Investigator (AML/Financial Crime) - Krakow, Poland
AML RightSource(2 months ago)
About this role
A Senior Analyst at AML RightSource is a compliance-focused professional who works with banks and non-bank financial institutions to help identify and reduce financial crime risk. The role supports clients in maintaining adherence to applicable laws and regulatory requirements through KYC and AML/BSA processes and informs client decision-making.
Required Skills
- Financial Analysis
- Report Writing
- Quality Control
- KYC
- AML
- Communication
- Microsoft Excel
- Team Leadership
- Problem Solving
Qualifications
- Bachelor's Degree
- CAMS
- CKYCA
- Master's Degree
About AML RightSource
amlrightsource.comAML RightSource provides advanced financial crime protection systems, monitoring, compliance tools, and future-proofed cyber security consulting.
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