About this role
Senior Financial Crime Investigator - Cracow, Poland at Amlrightsource. Location: Krakow, Krakow, Poland. Role: analyze data, review files, ensure compliance Requirements: Bachelor’s degree and 2+ years of AML/BSA or financial crime experience; strong communication, analytical, and Microsoft Office skills; ability to manage multiple tasks and work independently. Category: Finance and Accounting Seniority: Mid Level Tools: Microsoft Excel, PowerPoint, Word Certifications: cams, ckyca Commitment: Full Time Workplace: Remote Languages: English