Financial Analyst (crypto) - Cracow, Poland

AML RightSource

Krakow, Poland
8,333 pln grosspmnth; annual discretionary bonus; ...
Fully remote
Blockchain analytics
Transaction monitoring
Aml regulations
You will be responsible for monitoring, investigating, and reporting suspicious activities related to Anti-Money Laundering (AML) and cryptocurrency transactions

Job Summary

  • You will be responsible for monitoring, investigating, and reporting suspicious activities related to Anti-Money Laundering (AML) and cryptocurrency transactions.
  • Key responsibilities include conducting transaction monitoring and analysis, investigating alerts, and collaborating with internal teams to ensure compliance with global AML regulations.
  • Benefits include comprehensive private medical healthcare, remote work options, and an annual discretionary bonus.

Matching Summary

You will be responsible for monitoring, investigating, and reporting suspicious activities related to Anti-Money Laundering (AML) and cryptocurrency transactions.

Salary

8,333 PLN gross/month; Annual discretionary bonus; Comprehensive private medical healthcare, group private insurance, MyBenefit Cafeteria, Multisport

Skills & Requirements

Must-have

  • Blockchain Analytics
  • Transaction Monitoring
  • AML regulations
  • cryptocurrency risk frameworks
  • KYC
  • sanctions screening

Nice-to-have

  • emerging trends in cryptocurrency
  • financial crime prevention
  • graph-based anomaly detection
  • risk-based decisions under uncertainty

Key Requirements

  • Bachelor's degree
  • 2-3 years of experience in Crypto
  • Experience in financial crime or compliance preferred
  • Familiarity with transaction monitoring tools

Work Rights

Not specified

Tailored Resume

Cover Letter