Entry-Level Financial Crime Analyst - Cracow, Poland

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

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.

Equal Opportunity Statement

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 Wyświetl e-mail na click.appcast.io. 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.