Entry Level Aml Analyst - Cracow, Poland

AML RightSource

Cracow, Poland
Base: 6,166 pln grosspmnth; bonus: annual discreti...
Fully remote
Monitor transactions for suspicious activity
Investigate data anomalies in alignment with aml regulations
Proficiency in microsoft excel and word
Join a global leader in financial crime prevention to monitor and assess transactions for potential money laundering

Job Summary

  • Join a global leader in financial crime prevention to monitor and assess transactions for potential money laundering.
  • The role offers hands-on experience in AML/KYC processes with access to internal training platforms and mentorship.
  • Employees receive a competitive salary of 6,166 PLN gross/month plus comprehensive private medical healthcare and remote work options.

Matching Summary

Join a global leader in financial crime prevention to monitor and assess transactions for potential money laundering.

Salary

Base: 6,166 PLN gross/month; Bonus: Annual discretionary bonus subject to performance; Benefits: Comprehensive private medical healthcare, Multisport, group insurance

Skills & Requirements

Must-have

  • Monitor transactions for suspicious activity
  • Investigate data anomalies in alignment with AML regulations
  • Proficiency in Microsoft Excel and Word

Nice-to-have

  • Strong communication skills written and verbal
  • Analytical mindset with problem-solving abilities
  • Ability to manage multiple tasks independently

Key Requirements

  • Bachelor's degree in any discipline
  • English proficiency at B2 level or higher

Work Rights

Not specified

Tailored Resume

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