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AMAmlrightsource logo

Amlrightsource

Krakow

Entry Level Anti-Money Laundering Analyst - Krakow, Poland.

JUNIOR LEVELFINANCE & LEGAL
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 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 Additional components of our benefits package: Comprehensive private medical healthcare Remote work options subject to the type of position or project The option to join a group private insurance plan (subject to a fee) MyBenefit Cafeteria including Multisport Annual discretionary bonus, subject to both company performance and individual contribution Employee Assistance Program (EAP) Access to goFLUENT language learning platform 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! 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 Alerts We’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. AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge. Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages. Our focused expertise and partnership-driven approach ensure adaptable, scalable solutions that meet today’s complex regulatory demands. We empower organizations to strengthen compliance, protect their businesses, and confidently navigate an ever-changing financial crime landscape.
Pay
Not stated
Where
Krakow · Poland
Work
Not stated
Type
Not stated
Posted
10 Aug, 2026
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