• Work cases making outbound calls to verify suspected fraudulent authorizations • Work chargeback and dispute cases for VISA and Mastercard programs as needed • Work closely with the Fraud Analyst and Risk Manager to identify fraud patterns and resolve trends • Review FDWC cases • Make outbound calls/emails to cardholder to verify authorizations • Review suspect payments • Review active fraud patterns as needed • Act as secondary to Fraud Analyst for administration • Other duties as assigned

• Perform extensive investigations related to transaction monitoring and customer due diligence that could implicate potential money laundering, fraud, or terrorist financing • Prepare and document triage investigations and their dispositions according to FINCEN/FFIEC expectations and Bank Procedures • Prepare detailed escalation and dismissal narratives per FFIEC expectations and Bank procedures • Maintain organized documentation related to financial crimes activities, including investigations, audits, and regulatory exams • Perform day-to-day activities consistent with safe and sound business practices and regulatory requirements

• Conduct AML and fraud monitoring across fiat and crypto transactions, including deep-dive investigations into complex or high-risk activity • Analyze blockchain transactions and wallet behavior to identify suspicious patterns and exposure to illicit activity • Perform customer due diligence (CDD) and enhanced due diligence (EDD), including evaluating source of funds/wealth and crypto-specific risk factors • Independently investigate potentially suspicious activity and draft clear, well-supported internal escalation reports and/or Unusual Activity Reports (UARs) • Support KYC/KYB processes, including onboarding reviews and periodic customer refreshes • Monitor direct and indirect blockchain exposure with high-risk and severe-risk categories, including screening wallet addresses and counterparties e • Maintain thorough documentation, audit trails, and case records in line with regulatory expectations • Partner with Product and Engineering to refine transaction monitoring rules, improve alert quality, and enhance crypto compliance tooling • Stay current on evolving crypto regulations, enforcement trends, and typologies (e.g., mixers, sanctions evasion, DeFi exploits)

Role Description 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 Customer (KYC) procedures. You will be on the front line of decision-making, helping clients remain compliant with applicable laws and regulations. - Conduct research and analysis of financial data to identify suspicious or unusual activity. - Prepare clear, concise written summaries with recommendations and conclusions. - Perform quality control reviews of work completed by Associate Analysts. - Review client files and account activity to ensure compliance with KYC and AML/BSA regulations. - Support the Manager in supervising a team of analysts to meet quality and production goals. - Assist with advanced tasks, including client communication, performance assessments, and development of client-specific tools and training. - Provide guidance to analysts on workflow and administrative tasks. - Ensure adherence to all applicable laws, regulations, company policies, and client requirements. Qualifications - Bachelor’s degree and 2+ years of relevant experience in AML/BSA or financial crime compliance. - Strong oral and written communication skills, with the ability to synthesize findings into clear reports. - Excellent analytical, problem-solving, and organizational skills. - Proficiency in Microsoft Excel, PowerPoint, and Word, with the ability to quickly learn new technologies. - Ability to manage multiple tasks, work independently, and collaborate effectively within a team. Requirements - Professional certification (e.g., CAMS, CKYCA). - Master’s degree. - Strong understanding of banking regulations and financial crime laws. - Entrepreneurial mindset with a collaborative approach to change and improvement. - Ability to influence others and identify opportunities for process enhancement. Benefits - Salary: 7,750 PLN gross/month - Comprehensive private medical healthcare - Remote work options subject to the type of position or project - The option to join a group private insurance plan (subject to a fee) - MyBenefit Cafeteria including Multisport - Annual discretionary bonus, subject to both company performance and individual contribution