Financial Analyst (Crypto) - Cracow, Poland

Strong understanding of AML regulations and cryptocurrency risk frameworks.

Familiarity with KYC, sanctions screening, and transaction monitoring tools.

Excellent analytical and problem-solving skills.

Strong communication skills and ability to work in a fast-paced environment.

Technical Skills

Deep Proficient Crypto currency coins and wallets knowledge

Blockchain Analytics: Trace transactions, cluster wallets, and identify illicit addresses using tools like Chainalysis, TRM Labs, and Elliptic.

Transaction Monitoring: Apply rule-based and machine-learning models; manage alert triage and disposition for complex cases.

Data Analysis: Detect suspicious patterns in large datasets and use advanced techniques like graph-based anomaly detection.

Analytical Thinking: Interpret complex data and make sound, risk-based decisions under uncertainty.

Investigative Skills

Narrative Writing: Prepare clear, regulator-ready reports using the “Five Essential Elements” (Who, What, When, Where, Why, How).

Salary: 8,333 PLN gross/month

Additional components of our benefits package:

Comprehensive private medical healthcare

Remote work options subject to the type of position or project

Theoptionto join a group private insurance plan (subject to a fee)

MyBenefitCafeteria including Multisport

Annualdiscretionary bonus, subject to both company performance and individual contribution

Employee Assistance Program (EAP)

Access to goFLUENT language learning platform

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

All the information concerning breaches of law during the recruitment process should be reported at pl.whistleblowing@amlrightsource.com. Upon request, you will be provided with Internal procedure for reporting and following up on breaches of law, adopted by the Company based on the Whistleblower Protection Act.

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