AML Analyst: Detect & Deter Financial Crime

AML RightSource, LLC.; Kraków; On-site; PLN 120,000 - 180,000; Full time

Job summary

A leading managed services firm is seeking an AML Analyst in Kraków, Poland. This role focuses on supporting Anti-Money Laundering operations, analyzing suspicious activity, and ensuring compliance with regulations. The ideal candidate has a Bachelor's degree, AML experience, and strong analytical skills. The company offers full-time employment, opportunities for development, and a positive, collaborative work atmosphere.

Benefits

Opportunities for professional growth

Friendly work atmosphere

Access to an internal training platform

Qualifications

• 1+ year AML Investigator experience.
• Knowledge of BSA/AML and regulatory concepts.
• ACAMS Certification or equivalent is a plus.

Responsibilities

• Provide support for Anti-Money Laundering operations.
• Review and investigate suspicious activity reports.
• Perform periodic customer reviews and CDD/EDD procedures.

Skills

Analytical skills

English proficiency at B2 level or higher

Education

Bachelor's degree

Job description

A leading managed services firm is seeking an AML Analyst in Kraków, Poland. This role focuses on supporting Anti-Money Laundering operations, analyzing suspicious activity, and ensuring compliance with regulations. The ideal candidate has a Bachelor's degree, AML experience, and strong analytical skills. The company offers full-time employment, opportunities for development, and a positive, collaborative work atmosphere.