Financial Analyst (Crypto) Cracow, Poland

Kraków - Poland

Monthly Salary: Not Disclosed

Posted on: 8 hours ago

Vacancies: 1 Vacancy

Job Summary

Job Description:

About the Role

We are seeking a detail-oriented Crypto Analyst to join our Financial Crime Compliance this role you will be responsible for monitoring investigating and reporting suspicious activities related to Anti-Money Laundering (AML) and cryptocurrency transactions. You will work closely with compliance risk and operations teams to ensure adherence to regulatory requirements and internal policies.

Key Are of Responsibilities

Conduct transaction monitoring and analysis for AML and crypto-related activities.
Investigate alerts and escalate suspicious cases in line with regulatory standards.
Collaborate with internal teams to ensure compliance with global AML regulations.
Stay updated on emerging trends in cryptocurrency and financial crime prevention.

Requirements

Bachelors degree
1 years of experience in Crypto (AML financial crime or compliance experience preferred).
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).

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 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.

Recruitment Scam Alerts

Were aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through @ email addresses. If you encounter suspicious messages do not respond.

Required Experience:

Job Description:About the RoleWe are seeking a detail-oriented Crypto Analyst to join our Financial Crime Compliance this role you will be responsible for monitoring investigating and reporting suspicious activities related to Anti-Money Laundering (AML) and cryptocurrency transactions. You will wo...