Financial Analyst (Crypto) - Cracow, Poland
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Before you apply
SalaryPLN 100k/mo
LocationKrakow, Poland
Work moderemote
Typefull-time
SeniorityMid
Experience2–3 yrs
DepartmentFinancial Crime Compliance
Company size5,001–10,000 people
PostedAug 4, 2026 · 3mo ago
Verified live4d ago
At a glanceSummarised by Seekless from the posting.
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
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
Narrative Writing: Prepare clear, regulator-ready reports using the Five Essential Elements
Skills
Chainalysis
TRM Labs
Elliptic
Blockchain Analytics
Transaction Monitoring
Data Analysis
KYC
Sanctions Screening
Benefits
Health insurance
Remote work
Group private insurance
Multisport
Annual discretionary bonus
Employee assistance program
Language learning platform
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.
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Investigate alerts and escalate suspicious cases in line with regulatory standards.
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Collaborate with internal teams to ensure compliance with global AML regulations.
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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
•
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 [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.