Junior AML Investigator (Remote & Growth)

AML RightSource; Kraków; On-site; PLN 63,000 - 75,000; Full time

Benefits offered by this job

Private medical care

Remote work options

Group private insurance

MyBenefit Cafeteria

Annual discretionary bonus

Employee Assistance Program

GoFLUENT language learning

Job summary

AML RightSource is seeking an Analyst to join its global team, focusing on financial crime prevention and compliance. The role involves monitoring transactions, investigating anomalies, and collaborating across Compliance and Data Management to meet AML requirements.

Ideal candidates will have a Bachelor’s degree, English at least at B2, strong communication, and solid Excel/Word skills. Training and development opportunities accompany a competitive package.

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

Bachelor’s degree

English (B2)

Communication

Analytical thinking

Excel

Word

Multitasking

Education

Bachelor’s degree

Tools

Excel

Word

Job description

AML RightSource is seeking an Analyst to join its global team, focusing on financial crime prevention and compliance. The role involves monitoring transactions, investigating anomalies, and collaborating across Compliance and Data Management to meet AML requirements.

Ideal candidates will have a Bachelor’s degree, English at least at B2, strong communication, and solid Excel/Word skills. Training and development opportunities accompany a competitive package.