Job Description:
About the Role
We are seeking a detail-oriented Crypto Analyst to join our Financial Crime Compliance team. In 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
Bachelor's degree
2-3 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).
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
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
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.
Skills Required
- Bachelor's degree
- 2-3 years of experience in Crypto (AML, financial crime, or compliance)
- 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
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.
-
Flexible Benefits — Flexible scheduling and remote/hybrid arrangements are positioned as meaningful non-cash value that helps offset lower base pay for some roles.
-
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.
-
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).
AML RightSource Insights
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.
