Senior Financial Crime Compliance Analyst (German), Krakow, Poland

Job Description:

AML RightSource, the leading global provider of Finacial 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 utlize 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 plus German (B2)

• Experience in assessing/or monitoring partners' risk.

We will appreciate:

• Professional certification or Master's degree.
• Experience in a consulting environment.
• Strong knowledge of banking industry, related regulations, and laws.
• An entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, and identify opportunities for improvement.
• ACAMS Certification or equivalent.

What we can offer:

• Full-time employment under a contract of employment
• Participation in development projects carried out for international clients worldwide
• Gaining a variety of experience around AML / KYC/ Access to an internal training platform
• Competitive salary and benefits package
• Opportunities for professional growth and development
• Friendly work atmosphere in a cooperation-driven team; Convenient office locations

Our working environment:

• A vibrant workspace encompassing a blend of cultures, an accepting atmosphere that values a wide array of perspectives in decision-making
• A positive, get-things-done workplace
• A proactive, accomplishment-focused work culture within a global entity adapting swiftly to industry advancements.

About US

At AML RightSource, we blend the uncompromising dedication of our team of experts with the speed and efficiency of our cutting-edge technology to offer industry-leading financial crime compliance solutions. Using this recipe, we have grown to an organization with over 4,000 professionals in 17 offices across the globe. And we continue to grow.

We understand that this level of incredible growth is a direct result of investing in our people. By joining this talented team, you will jump-start a career in the world of financial crime compliance and have access to world-class training programs and unmatched opportunities for learning and development.

By joining us, you'll be part of a team that values your expertise and dedication to financial integrity. If you're ready to take on this important role and meet the above requirements, we'd love to hear from you!

To apply, click the 'apply' button. We look forward to hearing from you!

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.