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AML RightSource

AML and financial crime compliance solutions

Manager – Client Delivery - AML Operations

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeKraków, Poland

About the Job

Requirements

  • A bachelor's degree and 4–5 years of experience in Anti-Money Laundering (AML) or a related field.
  • Fluency in English at B2 level or higher.
  • Experience in transaction monitoring.
  • Experience in Know Your Customer (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.

Responsibilities

  • Lead and manage a team of 30–35 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.

Desired Qualifications

  • Experience in cryptocurrency.
  • Professional certification, such as CAMS or CKYCA.
  • A master's degree.

About the Company

AML RightSource

AML and financial crime compliance solutions

AML RightSource provides financial crime compliance solutions for banks, other financial institutions, law enforcement, and related organizations. It combines technology-driven workflows with expert human insights to build and run anti-money laundering (AML) and broader financial crime programs. The company’s offerings include consulting services and technology-enabled solutions delivered on a subscription or project basis. Its products typically automate and streamline compliance processes—such as transaction monitoring, risk assessment, and case management—while allowing human investigators to review and interpret results. By integrating artificial intelligence, automation, and seasoned professionals, AML RightSource helps clients adapt to digital assets and evolving regulatory requirements. The goal is to maintain strong risk management, ensure effective compliance programs, and support clients in fighting financial crime across complex financial systems.

Company size
5,001-10,000
Company stage
Not listed
Total funding
Not listed
Headquarters
Cleveland, OH
Founded
2004

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