Entry Level Anti-Money Laundering Analyst - Krakow, Poland
amlrightsource · Krakow, Poland ·
- Employment
- Contract
- Salary
- PLN 6,166 / month
Review financial transactions for suspicious activity, investigate anomalies, and report findings to ensure compliance with AML/BSA regulations using analytical tools and data sources.
Job Description:
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.
Key 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.
What You’ll Bring
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
What We Offer
Full-time employment under a contract of employment
Opportunities to work on development projects for international clients
Hands-on experience in AML/KYC processes
Access to internal training platforms
Competitive salary and benefits package
Clear paths for professional growth and development
Supportive, team-oriented work environment
Convenient office locations
Our Work Culture
A vibrant, inclusive workspace that values diverse perspectives
A proactive, results-driven atmosphere
A global organization that adapts quickly to industry changes
Salary: 6,166 PLN gross/month
Additional components of our benefits package:
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
Employee Assistance Program (EAP)
Access to goFLUENT language learning platform
By 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!
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 [email protected]. 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.