Entry-Level Financial Crime Analyst - Cracow, Poland

Job description

Job Description: Start your career with purpose at AML RightSource. Join a global leader in financial crime prevention and take advantage of opportunities designed to help you grow. We hire for potential and provide the training and support needed for success. We’re currently seeking a motivated Analyst to join our dynamic team. This role is ideal for individuals who are eager to make an impact in the field of financial monitoring and compliance. Key Responsibilities: Monitor and assess transactions on assigned accounts for potential suspicious activity, including money laundering. Identify and investigate data anomalies in alignment 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 perform investigations and reporting. Contribute to a collaborative team environment focused on continuous improvement of analytical and reporting processes. What You’ll Bring: Bachelor’s degree (any discipline): English proficiency at B2 level or higher Strong communication skills, both written and verbal Analytical mindset with excellent...