We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.

Senior AML Analyst with German

Kraków
R-100720

Obowiązki

May act as first level of leadership to address analyst issues and develop efficiencies internally and client related.
Perform quality control work.
Assist with advanced tasks including communication with clients, assessment of analyst performance, analyzing production data and creating client specific aids and training.
Independently assist analyst with workflow items and administrative tasks as they arise.
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering and Know Your Customer (KYC), as well as adhering to company policies and procedures and client requirements.

Wymagania

Bachelor’s Degree with 3-4 year of relevant AML/BSA experience
Fluency in English and German (at least B2)
Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
Strong analytical, problem solving and organizational skills.
Proficient in Microsoft Excel, Microsoft PowerPoint & Microsoft Word, with ability to learn new technologies quickly.
Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

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Senior AML Analyst with German

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