About the role
As a Transaction Monitoring Analyst, you will join our Compliance & Financial Crime team in Kraków. This is a fixed-term, hybrid role at junior level. You will focus on reviewing transaction monitoring alerts and tuning detection scenarios. What you'll do: - Apply our financial crime and regulatory policies consistently. - Escalate concerns promptly and document decisions clearly. - Partner with the business to design proportionate controls. - Keep up to date with UK and international regulatory change. What you'll bring: - A strong academic record or 1–2 years of relevant experience. - Strong knowledge of AML / KYC and SQL. - Sound judgment, integrity and a commitment to good customer outcomes. - The right to work in Kraków and willingness to complete background screening. Why join us: We're a leading international bank headquartered in London, serving personal, business and institutional customers across more than 20 markets. We offer competitive pay and bonus, a market-leading pension, hybrid working where the role allows, and real investment in your development. Join us and help our customers, colleagues and communities thrive.
Must-have skills
Nice to have
Chat with Aria — she'll check your skills against this role, answer questions, run a quick screening, and even book your interview.
Start a conversation