Entry-Level Financial Crime Analyst - Cracow, Poland
External
Amlrightsource · Krakow, PolandContractRemote3w ago
ComplianceExcel
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Responsibilities
- Monitor and assess transactions on assigned accounts for potential suspicious activity, including money laundering.
- Identify and investigate data anomalies in alignment with AML/BSA regulations and industry best practices.
- Collaborate with Compliance, Data Management, and other teams to meet AML and transaction analysis requirements.
- Use complex data sources and analytical tools to perform investigations and reporting.
- Contribute to a collaborative team environment focused on continuous improvement of analytical and reporting processes.
Requirements
- Bachelor's degree (any discipline)
- English proficiency at B2 level or higher
- Strong communication skills, both written and verbal
- Analytical mindset with excellent problem-solving abilities
- Proficiency in Microsoft Excel and Word
- Ability to manage multiple tasks, work independently, and build effective working relationships
Benefits
Full-time employment under a contract of employmentOpportunities to work on development projects for international clientsHands-on experience in AML/KYC processesAccess to internal training platformsCompetitive salary and benefits packageClear paths for professional growth and developmentSupportive, team-oriented work environmentConvenient office locationsOur Work CultureA vibrant, inclusive workspace that values diverse perspectivesA proactive, results-driven atmosphereA global organization that adapts quickly to industry changesSalary: 6,166 PLN gross/monthAdditional components of our benefits package:Comprehensive private medical healthcareRemote work options subject to the type of position or projectThe option to join a group private insurance plan (subject to a fee)MyBenefit Cafeteria including MultisportAnnual discretionary bonus, subject to both company performance and individual contributionBy joining AML RightSource, you'll be part of a team that values curiosity, growth, and collaboration. We're committed to helping you succeed through training, mentorship, and meaningful work.Ready to apply? Click the 'Apply' button - we look forward to connecting with you!Recruitment Scam AlertsHealth insuranceRemote work optionsPerformance bonus
Additional Information
Job Description: Start your career with purpose at AML RightSource. Join a global leader in financial crime prevention and take advantage of opportunities designed to help you grow. We hire for potential and provide the training and support needed for success. We're currently seeking a motivated Analyst to join our dynamic team. This role is ideal for individuals who are eager to make an impact in the field of financial monitoring and compliance.
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