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Senior Financial Crime Investigator - Krakow, Poland

AML RightSource · Krakow, Poland

Senior Financial Crime Investigator - Krakow, Poland is open at AML RightSource in Krakow, Poland. Posted on Oct 15, 2026, and still on AML RightSource’s careers page when we last checked, on Nov 15, 2026.

About the role

As a Senior Analyst at AML RightSource, you will work directly with clients—including banks and non-bank financial institutions—to help detect and investigate unusual financial activity and mitigate financial crime risks. This role combines quality control responsibilities with hands-on analysis of account activity and client files, ensuring compliance with regulatory and operational policies through Know Your…

The opening lines of the posting. The rest is on AML RightSource’s careers page.

Hiring at AML RightSource

AML RightSource has 40 open roles right now, 23 of them remote. Most are in Compliance & Legal, Finance & Trading and Operations. The median advertised salary across its roles with a published range is $56K. See all its roles

✓ Actively hiring 8 roles posted in the last 7 days✓ Few old postings 0% open 90 days or moreWhat the marks mean

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