AML Analyst

1 tydzień temu

Kraków, Lesser Poland AML RightSource Pełny etat 30 000 zł - 60 000 zł rocznie

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 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

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 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 "" email addresses. If you encounter suspicious messages, do not respond.

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