Entry Level Anti-Money Laundering Analyst - Krakow, Poland
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.Key ResponsibilitiesMonitor 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 BringBachelor’s degree (any discipline)English proficiency at B2 level or higherStrong communication skills, both written and verbalAnalytical mindset with excellent problem-solving abilitiesProficiency in Microsoft Excel and WordAbility to manage multiple tasks, work independently, and build effective working relationshipsWhat We OfferFull-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/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 contributionEmployee Assistance Program (EAP)Access to goFLUENT language learning platformBy 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 or...