# Financial Analyst (Crypto) - Cracow, Poland Source: https://realanalystjobs.com/job/financial-analyst-crypto-cracow-poland-aml-rightsource-604caf93 Financial Analyst (Crypto) - Cracow, Poland at AML RightSource, an on-site role based in Kraków, Poland. Experience level: 2-3 Years. Posted on 4 August 2026, read from AML RightSource's own careers page (Workday), which RealAnalystJobs re-checks daily and removes the role when it closes. Updated 14 November 2026. ## Key facts - Company: [AML RightSource](https://realanalystjobs.com/companies/aml-rightsource) - Location: Kraków, Poland - Work mode: On-site - Posted: Aug 4, 2026 - Employment type: Full time - Experience level: 2-3 Years - Source: AML RightSource's careers page (Workday), re-checked daily ## Visa sponsorship The posting does not say. AML RightSource had H-1B petitions approved for 3 workers in FY2023 to FY2026 (USCIS). That is history, not a promise for this role. [See the record](https://realanalystjobs.com/companies/aml-rightsource#h1b-record) ## About this role 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) • MyBe nefi t Caf eter ia including Multisport • Annua l 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 pl.whistleblowing@amlrightsource.com. 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. Description from AML RightSource's public careers feed, reproduced so you can read the role here. Apply on the company's own site; Real Analyst Jobs never submits anything for you. ## How to apply Open [this role on Real Analyst Jobs](https://realanalystjobs.com/job/financial-analyst-crypto-cracow-poland-aml-rightsource-604caf93) and use Apply now there to reach the employer's application. The listing is re-checked against AML RightSource's careers page daily and removed when it closes. ## AML RightSource 14 open analyst roles on Real Analyst Jobs. [More roles at AML RightSource](https://realanalystjobs.com/companies/aml-rightsource) ## More like this ### Other open roles at AML RightSource - [Compensation Analyst- India](https://realanalystjobs.com/job/compensation-analyst-india-aml-rightsource-4eea16d7), Noida, India (On-site) - [Senior Analyst (Correspondent Banking) - Noida, India](https://realanalystjobs.com/job/senior-analyst-correspondent-banking-noida-india-aml-rightsource-f57034ce), Noida, India (On-site) - [Entry Level AML Analyst (with Mandarin and/or Cantonese) - Remote, Kuala Lumpur](https://realanalystjobs.com/job/entry-level-aml-analyst-with-mandarin-and-or-cantonese-remote-kuala-lumpur-aml-r-0ed3a415), Remote - [Senior Financial Crime Analyst (AML/KYC) - Sofia, Bulgaria](https://realanalystjobs.com/job/senior-financial-crime-analyst-aml-kyc-sofia-bulgaria-aml-rightsource-1ec91b82), Sofia Bulgaria - [Entry Level Anti-Money Laundering Analyst - Sofia, Bulgaria](https://realanalystjobs.com/job/entry-level-anti-money-laundering-analyst-sofia-bulgaria-aml-rightsource-3504ab6f), Sofia Bulgaria - [Analyst job market report](https://realanalystjobs.com/analyst-job-market) - [What analyst roles pay](https://realanalystjobs.com/blog/data-analyst-salaries) ## Sources and links - [This role on Real Analyst Jobs](https://realanalystjobs.com/job/financial-analyst-crypto-cracow-poland-aml-rightsource-604caf93) - [AML RightSource on Real Analyst Jobs](https://realanalystjobs.com/companies/aml-rightsource) - [All analyst jobs](https://realanalystjobs.com/jobs)