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10 Hybrid Remote Jobs in Krakow

AML/Transaction Monitoring Analyst (Contract)

k2 Integrity
3.5 (2)
Hybrid-remote
PL flagKrakow
(+2)
2,000 - 2,500/mo
Premier Advisoryfrank ai
Join K2 Integrity, a top-tier firm shaping global economic security with its financial crimes and regulatory consulting services.
Premier Advisory
Innovative Solutionsfrank ai
K2 Integrity is not just a consulting firm; it's a beacon of innovation in financial crime risk management, cybersecurity, and virtual asset advisory.
Innovative Solutions
Cutting-edge Technologyfrank ai
Leverage proprietary technology to stay ahead in the fight against economic security threats and prepare clients for the challenges of tomorrow.
Multidisciplinary Expertisefrank ai
The firm's multi-faceted approach combines deep subject-matter expertise with tech-driven solutions to stimulate business opportunities.
Strategic Locationsfrank ai
Opportunities available in strategic European cities — Tallinn, Warsaw, Krakow — offering a hybrid remote work model for flexibility.
Competitive Salaryfrank ai
The AML Analyst role offers a competitive gross monthly salary ranging from €2,000 to €2,500, commensurate with expertise in AML.
Key Responsibilitiesfrank ai
Drive transaction monitoring and AML investigations, SAR drafting, CTR & MIL analysis, and enhance KYC, BSA, and OFAC compliance processes.
Essential Experiencefrank ai
Ideal candidates bring 5+ years of AML experience, including transaction monitoring and look-backs, with a preference for those with correspondent banking expertise.
Expert Skills Requiredfrank ai
A candidate must showcase exceptional writing and research skills, as well as proficiency in Microsoft Office tools for data analysis.
Join the Missionfrank ai
Apply to help protect the integrity of financial systems and support a team that values innovation, teamwork, and the power of collaboration.
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