Remote Crypto AML Analyst - Compliance & Investigations

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

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.