Entry Level Anti-Money Laundering Analyst - Krakow, Poland

We’re currently seeking a motivated Analyst to join our dynamic team. This role is ideal for individuals who are eager to make an impact in the field of financial monitoring and compliance.

Key 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.

What You’ll Bring

• 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

What We Offer

• Full-time employment under a contract of employment

• Opportunities to work on development projects for international clients

• Hands-on experience in AML/KYC processes

• Access to internal training platforms

• Competitive salary and benefits package

• Clear paths for professional growth and development

• Supportive, team-oriented work environment

• Convenient office locations

Our Work Culture

• A vibrant, inclusive workspace that values diverse perspectives

• A proactive, results-driven atmosphere

• A global organization that adapts quickly to industry changes

Salary: 6,166 PLN gross/month

By joining AML RightSource, you’ll be part of a team that values curiosity, growth, and collaboration. We’re committed to helping you succeed through training, mentorship, and meaningful work.

Ready to apply? Click the 'Apply' button — we look forward to connecting with you!