Financial Analyst (Crypto) - Cracow, Poland

AML RightSource; Polska; On-site; PLN 40,000 - 60,000; Full time

Job summary

A compliance consulting firm in Poland is seeking a detail-oriented Crypto Analyst to monitor and investigate suspicious activities related to AML and cryptocurrency transactions. Candidates should have a Bachelor's degree and at least a year of relevant experience. The role involves collaboration with compliance and risk teams. This firm is committed to fostering a diverse work environment.

Qualifications

• 1+ years of experience in Crypto, AML, or financial crime compliance preferred.
• Strong understanding of AML regulations and cryptocurrency risk frameworks.
• Familiarity with KYC and transaction monitoring tools.

Responsibilities

• Conduct transaction monitoring and analysis for AML and crypto-related activities.
• Investigate alerts and escalate suspicious cases as needed.
• Collaborate with teams to ensure compliance with global AML regulations.

Skills

Analytical skills

Communication skills

Problem-solving skills

Education

Bachelor's degree

Tools

Chainalysis

TRM Labs

Elliptic

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 Area 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
• 1+ 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).

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.

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