Senior Investigator (AML/Financial Crime) - Remote, Poland
AML RightSource(27 days ago)
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.
Required Skills
- AML
- KYC
- Investigations
- Compliance
- Excel
- Reporting
- Quality Control
- Communication
- Analytical Thinking
- Team Supervision
Qualifications
- Bachelor's Degree
- Master's Degree
- CAMS
- CKYCA
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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