R-101825 AML Analyst (Entry Level) - Cracow, Poland

AML RightSource is hiring an entry level Analyst to join our team. This role is ideal for someone eager to make an impact in financial monitoring and compliance.

Overview

We are looking for a talented Analyst to join our dynamic team in Cracow. The role focuses on financial monitoring and compliance within AML/KYC contexts.

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 Compliance, Data Management, and other teams to ensure AML and transaction analysis and reporting requirements are met.
• Utilize complex data sources and analytical tools to perform duties.
• Contribute to a team-oriented and collaborative environment to improve analytical and reporting processes.

What You-ll Need

• Bachelor’s degree
• English language level B2
• Exceptional communication skills, both oral and written
• Strong analytical mindset and problem-solving skills
• Proficiency in Microsoft Excel & Word
• Ability to multitask, work independently, and establish collaborative working relationships

What We Can Offer

• Full-time employment under a contract of employment
• Participation in development projects for international clients
• Gaining 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

Our Working Environment

• A vibrant workspace with a mix of cultures and diverse perspectives
• A positive, get-things-done workplace
• Proactive, accomplishment-focused culture within a global entity adapting to industry advancements

By joining us, you-ll be part of a team that values your passion and desire to learn. We offer training and development opportunities to help you grow and succeed in your role.

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.

Important

Recruitment Scam Alerts: We’re aware of an increase in recruitment scams. All official AML RightSource communications are conducted through the company domain. If you encounter suspicious messages, do not respond.