AML Analyst (Entry Level) - Cracow, Poland

Job Description:Start your career with purpose at AML RightSource. Join a global leader in financial crime prevention and take advantage of opportunities designed to help you grow. We hire for potential and provide the training and support needed for success.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 ResponsibilitiesMonitor 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 BringBachelor’s degree (any discipline)English proficiency at B2 level or higherStrong communication skills, both written and verbalAnalytical mindset with excellent problem-solving abilitiesProficiency in Microsoft Excel and WordAbility to manage multiple tasks, work independently, and build effective working relationshipsWhat We OfferFull-time employment under a contract of employmentOpportunities to work on development projects for international clientsHands-on experience in AML/KYC processesAccess to internal training platformsCompetitive salary and benefits packageClear paths for professional growth and developmentSupportive, team-oriented work environmentConvenient office locationsOur Work CultureA vibrant, inclusive workspace that values diverse perspectivesA proactive, results-driven atmosphereA global organization that adapts quickly to industry changesBy 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!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 pl.whistleblowing@amlrightsource.com. 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 AlertsWe’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.