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 problem-solving abilities
Proficiency in Microsoft Excel and Word
Ability to manage multiple tasks, work independently, and build effective working relationships
What We Offer
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
Our Work Culture
A vibrant, inclusive workspace that values diverse perspectives
A proactive, results-driven atmosphere
A global organization that adapts quickly to industry changes
Salary: 6,166 PLN gross/month
Additional components of our benefits package:
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
By joining AML RightSource, you’ll be part of a team that values curiosity, growth, and collaboration. We’re committed to helping you succeed through training, mentorship, and meaningful work.
Ready to apply? Click the 'Apply' button — we look forward to connecting with you!
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 [email protected]. 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
We’re 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 "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.
AML RightSource Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about AML RightSource and has not been reviewed or approved by AML RightSource.
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Flexible Benefits — Flexible scheduling and remote/hybrid arrangements are positioned as meaningful non-cash value that helps offset lower base pay for some roles.
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Parental & Family Support — Parental leave for both parents is described as a notable benefit that can be especially valuable for employees starting or growing families.
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Inclusive Benefits Coverage — A broad baseline menu is described as available, including medical, dental, vision, life insurance, short/long-term disability, and voluntary coverages, alongside a 401(k).
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What We Do
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.
