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AML RightSource

Director Financial Crime

AML RightSource Show all offers
Kraków
Expires Nov 23, 2026
9 days ago

In short

Director Financial Crime role in Kraków, Poland. Responsibilities include leading AML/FC engagements, ensuring compliance, managing client relationships, and overseeing teams. Requires a Bachelor's Degree, 12+ years in AML/Financial Crimes, and 5+ years in leadership/people management. Experience with crypto risks & blockchain analytics is key.

Keywords

AML Financial Crimes KYC Blockchain Chainalysis FATF FinCEN CAMS MBA Compliance

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Published 2026-10-24
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