Senior Analyst (AML/ Financial Crime)
AML RightSource
Show all offers
Kraków
Expires Nov 15, 2026
17 days ago
In short
Senior Analyst (AML/Financial Crime) in Kraków. Responsibilities include financial data analysis, compliance reviews (KYC/AML/BSA), report writing, and team supervision. Requires Bachelor's degree, 2+ years experience, Excel/PPT/Word proficiency, and certifications (e.g., CAMS).
Summary written by AI from the data attached to this posting.
We collected this offer from another job board and only hold its basics.
| Published | 2026-10-16 |
| Source |
|
Hexjobs App
Tools tailored to this listing.
Hexjobs App
Tools tailored to this listing.
Similar offers
EMEA Payroll Specialist | Remote
Antal Sp. z o.o.
KrakówAccounts Receivable & Collections Specialist
Rolls Royce
KrakówSenior Accountant
Antal Sp. z o.o.
KrakówEkspert / Ekspertka ds. Compliance i Zarządzania Ryzykiem
BEST S.A.
KrakówMenedżer(-ka) - Dyrektor(-ka) ds. bankowości prywatnej
Erste Bank Polska
Kraków