Remote AML Analyst - Entry Level with Growth & Training

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

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.