Entry-Level Anti-Money Laundering Analyst

About the role

A global financial crime prevention company is looking for a motivated Analyst to join its team in Krakow, Poland. The role suits people eager to make an impact in financial monitoring and compliance, and the company states that it hires for potential and provides training and support.

Key responsibilities

• Monitor and assess transactions on assigned accounts for potential suspicious activity, including money laundering.
• Identify and investigate data anomalies in line 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 carry out investigations and reporting.
• Contribute to a team focused on continuously improving analytical and reporting processes.

Required profile

• Bachelor's degree in any discipline.
• English at B2 level or higher.
• Strong written and verbal communication skills.
• Analytical mindset with excellent problem-solving abilities.
• Ability to manage several tasks, work independently and build effective working relationships.

Required skills

• Proficiency in Microsoft Excel and Word.

What we offer

• Full-time employment under a contract of employment.
• Work on development projects for international clients and hands-on AML/KYC experience.
• Internal training platforms, competitive salary and benefits, and clear growth paths.
• Private medical healthcare, optional group private insurance, and a MyBenefit cafeteria including Multisport.
• Annual discretionary bonus, Employee Assistance Program and access to the goFLUENT language learning platform.
• Remote work options depending on the position or project.