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AML RightSource
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Entry-Level Financial Crime Analyst - Krakow, Poland
Poland
· Full-time
·
Mid-Senior
Job Description:
Get your career off to the right start at the AMLRS and take advantage of the kind of opportunities that only an industry leader can offer. The best part? We believe in hiring for potential and providing the training necessary for success.
At AMLRS, we're looking for a talented Analyst to join our dynamic team. This role is perfect for someone eager to make an impact in the world of financial monitoring and compliance.
Key Responsibilities:
To apply, simply click the 'apply' button. We look forward to hearing from 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.
Get your career off to the right start at the AMLRS and take advantage of the kind of opportunities that only an industry leader can offer. The best part? We believe in hiring for potential and providing the training necessary for success.
At AMLRS, we're looking for a talented Analyst to join our dynamic team. This role is perfect for someone eager to make an impact in the world of financial monitoring and compliance.
Key Responsibilities:
- Monitor and assess transactions on assigned accounts for potential suspicious activities like money laundering.
- Identify and investigate data anomalies in line with AML/BSA regulations and industry best practices.
- Collaborate with our Compliance, Data Management, and other teams to ensure we're meeting the company's AML and other transaction analysis and reporting requirements.
- Utilize complex data sources and technical analytical tools to perform your duties.
- Contribute to a team-oriented and collaborative environment, aiming to improve our analytical and reporting processes.
- A Bachelor’s degree
- English language level B2
- Exceptional communication skills, both oral and written.
- A strong analytical mindset and excellent problem-solving skills.
- Proficiency in Microsoft Excel & Word.
- The ability to multitask, work independently, and establish cooperative and collaborative working relationships.
- Full-time employment under a contract of employment
- Participation in development projects carried out for international clients worldwide
- Gaining a variety of experience around AML / KYC Access to an internal training platform
- Competitive salary and benefits package
- Opportunities for professional growth and development
- Friendly work atmosphere in a cooperation-driven team; Convenient office locations
- A vibrant workspace encompassing a blend of cultures, an accepting atmosphere that values a wide array of perspectives in decision-making
- A positive, get-things-done workplace
- A proactive, accomplishment-focused work culture within a global entity adapting swiftly to industry advancements.
To apply, simply click the 'apply' button. We look forward to hearing from 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.
Key Skills
Ranked by relevance
excel
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- Posted
- May 23, 2025
- Type
- Full-time
- Level
- Mid-Senior
- Location
- Cracow
- Company
- AML RightSource
Industries
Banking
Financial Services
Business Consulting
Services
Categories
Other
Information Technology
Management
Related Jobs
3 roles aligned with this opportunity
View Job Details
Related
Revenue Steering & Analytics Manager
2026-06-13
Full-time
Mid-Senior
Poland
Financial Services
Sales
View Job Details
Related
Research & AI Analyst
2026-06-16
Full-time
Not Applicable
Poland
Business Consulting
Research
View Job Details
Related
Senior Python Engineer - Robotics / Autonomous Systems
2026-06-18
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