Oferty pracy: quality control specialist

Job Description:

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 7,000 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.

About the Role

We are seeking a skilled Manager to lead a team of analysts and subject matter experts. This role involves overseeing client projects, ensuring high-quality outcomes, and fostering a collaborative team environment. You’ll serve as a coach and mentor, manage performance, and maintain strong client relationships while driving operational excellence.

Experience in cryptocurrency will be an asset.

This position requires work onsite in our office in Krakow.

Key Responsibilities

• Lead and manage a team of up to 25+ analysts, quality control specialists, and subject matter experts.

• Oversee team performance, development, and workload planning to ensure successful project delivery.

• Provide coaching, feedback, and support for team members’ growth and career progression.

• Manage client engagements, ensuring compliance with internal policies and regulatory standards.

• Maintain regular communication with clients to strengthen partnerships, report outcomes, and identify service opportunities.

• Monitor team output and quality, identifying areas for process improvement and efficiency.

• Deliver performance and service reports to senior leadership and clients.

• Collaborate with internal teams to expand subject matter expertise and advisory capabilities.

• Contribute to strategic initiatives within the Managed Services practice in partnership with senior leaders.

Required Qualifications

• Bachelor’s degree and 4–5 years of experience in Anti-Money Laundering (AML) or a related field.

• Fluency in English (B2 level or higher).

• Experience in KYC processing within corporate or investment banking environments.

• Proven people management skills and decision-making capabilities.

• Ability to lead projects, manage timelines, and coordinate cross-functional teams.

• Strong organizational skills and ability to work independently and collaboratively.

Preferred Qualifications

• Experience in cryptocurrency

• Professional certification (e.g., CAMS, CKYCA).

• Master’s degree.

• Entrepreneurial mindset with a proactive approach to change and improvement.

• Strong collaboration and communication skills, with the ability to influence and contribute ideas.

Minimum salary: 14,583 PLN gross/month

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

All the information concerning breaches of law during the recruitment process should be reported at pl.whistleblowing@amlrightsource.com. Upon request, you will be provided with Internal procedure for reporting and following up on breaches of law, adopted by the Company based on the Whistleblower Protection Act.

Recruitment Scam Alerts

We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.