Financial Analyst (Crypto) - Cracow, Poland

passcon sp. z o.o.; Kraków; Hybrid; PLN 85,000 - 101,000; Full time

Benefits offered by this job

Private medical healthcare

Remote work options

Group private insurance

MyBenefit Cafeteria including Multispo

Annual discretionary bonus

Employee Assistance Program (EAP)

GoFLUENT language learning platform

Job summary

AML RightSource is seeking a Crypto Analyst to join its Financial Crime Compliance team in Krakow, Poland. The role focuses on monitoring, investigating, and reporting suspicious crypto-related activities to ensure AML regulatory alignment.

Applicants should have AML, financial crime or compliance experience, with knowledge of KYC, sanctions screening, and transaction monitoring tools. Strong analytical and communication skills are required.

Qualifications

• Bachelor's degree required.

Responsibilities

• Conduct transaction monitoring and analysis for AML and crypto-related activities.
• Investigate alerts and escalate suspicious cases per regulatory standards.
• Collaborate with internal teams to ensure compliance with global AML regulations.
• Stay updated on emerging trends in cryptocurrency and financial crime prevention.

Job description

Job Description: About the Role We are seeking a detail-oriented Crypto Analyst to join our Financial Crime Compliance team. In this role, you will be responsible for monitoring, investigating, and reporting suspicious activities related to Anti-Money Laundering (AML) and cryptocurrency transactions. You will work closely with compliance, risk, and operations teams to ensure adherence to regulatory requirements and internal policies.

Key Are of Responsibilities

• Conduct transaction monitoring and analysis for AML and crypto-related activities.
• Investigate alerts and elevate suspicious cases in line with regulatory standards.
• Collaborate with internal teams to ensure compliance with global AML regulations.
• Stay updated on emerging trends in cryptocurrency and financial crime prevention.

Requirements

• Bachelor's degree 2-3 years of experience in Crypto (AML, financial crime, or compliance experience preferred).
• Strong understanding of AML regulations and cryptocurrency risk frameworks.
• Familiarity with KYC, sanctions screening, and transaction monitoring tools.
• Excellent analytical and problem-solving skills.
• Strong communication skills and ability to work in a fast-paced environment.

Technical Skills

• Deep Proficient Crypto currency coins and wallets knowledge
• Blockchain Analytics: Trace transactions, cluster wallets, and identify illicit addresses using tools like Chainalysis, TRM Labs, and Elliptic.
• Transaction Monitoring: Apply rule-based and machine-learning models; manage alert triage and disposition for complex cases.
• Data Analysis: Detect suspicious patterns in large datasets and use advanced techniques like graph-based anomaly detection.
• Analytical Thinking: Interpret complex data and make sound, risk-based decisions under uncertainty.
• Investigative Skills Narrative Writing: Prepare clear, regulator-ready reports using the “Five Essential Elements” (Who, What, When, Where, Why, How).

Salary

Salary: 8,333 PLN gross/month

Benefits

• 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

Equal Opportunity Employment

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.

Whistleblower Policy

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.

Company Overview

AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge. Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages. Our focused expertise and partnership-driven approach ensure adaptable, scalable solutions that meet today’s complex regulatory demands. Our