Entry Level Aml Analyst - Cracow, Poland

AML RightSource

Krakow, Poland
Base: 6,166 pln grosspmnth; bonus/equity: annual d...
Fully remote
Aml/bsa regulations
Transaction monitoring
Data anomaly identification
Monitor and assess transactions on assigned accounts for potential suspicious activity, including money laundering

Job Summary

  • Monitor and assess transactions on assigned accounts for potential suspicious activity, including money laundering.
  • Collaborate with Compliance, Data Management, and other teams to meet AML and transaction analysis requirements.
  • Full-time employment under a contract of employment with opportunities to work on development projects for international clients.

Matching Summary

Monitor and assess transactions on assigned accounts for potential suspicious activity, including money laundering.

Salary

Base: 6,166 PLN gross/month; Bonus/Equity: Annual discretionary bonus; Benefits: Private medical healthcare, Remote work options, Group private insurance, MyBenefit Cafeteria including Multisport

Skills & Requirements

Must-have

  • AML/BSA regulations
  • transaction monitoring
  • data anomaly identification
  • analytical tools
  • English proficiency B2

Nice-to-have

  • collaborative team environment
  • results-driven atmosphere
  • inclusive workspace
  • continuous improvement

Key Requirements

  • Bachelor's degree
  • Proficiency in Microsoft Excel
  • Proficiency in Microsoft Word

Work Rights

Not specified

Tailored Resume

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