Financial Analyst (Crypto) - Cracow, Poland
AML RightSource(2 months ago)
About this role
A Crypto Analyst on the Financial Crime Compliance team focused on identifying and addressing cryptocurrency-related financial crime risks. The role supports AML compliance by ensuring adherence to regulatory requirements and internal policies. The analyst collaborates with compliance, risk, and operations teams to maintain effective controls.
Required Skills
- Transaction Monitoring
- Investigations
- AML Compliance
- KYC
- Sanctions Screening
- Blockchain Analytics
- Chainalysis
- Data Analysis
- Narrative Writing
- Communication
+1 more
Qualifications
- Bachelor's Degree
About AML RightSource
amlrightsource.comAML RightSource provides advanced financial crime protection systems, monitoring, compliance tools, and future-proofed cyber security consulting.
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