Entry Level Anti-Money Laundering Analyst - Krakow, Poland

passcon sp. z o.o.; Kraków; Hybrid; PLN 63,000 - 75,000; Full time

Benefits offered by this job

Private medical healthcare

Remote work options

Private insurance plan

MyBenefit Cafeteria

Annual discretionary bonus

EAP

Language learning platform goFLUENT

Job summary

AML RightSource in Kraków, Poland is seeking a motivated Analyst to join our global financial crime prevention team. You will monitor and investigate transactions, assess data anomalies, and support AML/KYC processes for international clients.

The role requires a Bachelor’s degree, English at B2+, and strong communication and analytical skills. We offer full-time employment, training, internal platforms, and a comprehensive benefits package including private medical care and remote work options.

Qualifications

• 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

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

Skills

English B2+

Communication

Analytical mindset

Multitasking

Team collaboration

Education

Bachelor’s degree (any discipline)

Tools

Excel

Word

Job description

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

Salary

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
• Employee Assistance Program (EAP)
• Access to goFLUENT language learning platform

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.

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 [e-mail]. 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.