Senior Investigator (AML/Financial Crime) - Remote, Poland
AML RightSource
About this role
A Senior Analyst at AML RightSource works with banks and non-bank financial institutions to support detection and investigation of unusual financial activity and mitigate financial crime risk. The role centers on ensuring clients meet regulatory requirements through application of AML/BSA and KYC frameworks and involves direct client interaction and decision-making. The position is based in Krakow with limited remote options for candidates outside the city.
Skills
Qualifications
About AML RightSource
amlrightsource.comAML RightSource is a provider of financial crime compliance services, helping financial institutions and regulated organizations manage anti-money laundering (AML), Know Your Customer (KYC), fraud, and transaction monitoring requirements. The company offers managed services, advisory support, and technology-enabled solutions in the financial crime compliance and risk management industry.
Recent company news
PR NewswireAML RightSource Appoints Abhishek Mittal as Chief Product & AI Officer to Accelerate Innovation in Financial Crime Compliance
Aug 20, 2025
Crain's ClevelandAML RightSource's new CFO is a former Ascendion exec
May 15, 2025
The American BazaarAbhishek Mittal named AML RightSource Chief Product & AI Officer
Sep 2, 2025
citybizAML RightSource Appoints Lalit Sharma as Chief Financial Officer
May 16, 2025
Empire State Development (ESD) (.gov)Governor Hochul Announces the Creation of Over 350 Jobs with Expansion of AML RightSource In Buffalo
Mar 18, 2022
About AML RightSource
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for AML RightSource.
Salary
$23k
per year
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