Entry Level AML Analyst - Cracow, Poland
AML RightSourcePoland
Posted March 2, 2026
73992 - 73992 PLN
Full Time
About the Company
AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters. Our highly trained workforce of analysts and subject matter experts includes the industry’s largest team of full time professionals. We typically provide our services directly from our secure facilities in Ohio, Arizona, New York, and Ontario. AML/BSA staff augmentation services can be provided on site per request.
Job Description
Join AML RightSource as an Entry Level AML Analyst in Cracow, Poland. This role involves monitoring transactions, identifying data anomalies, and collaborating with teams to prevent financial crime. Opportunities for growth and development are available.
Requirements
- 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
Benefits
- 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
- 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