AML Analyst | Financial Crime Unit

PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti‑Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC’s multi‑competency center, bringing together top experts in Anti‑Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system.

Responsibilities

• Gain knowledge in the Financial Crime area.
• Observe procedures, acting in accordance with policies and guidelines.
• Perform research via internal and external sources.
• Gather and analyze documentation according to the requirements.
• Work on client projects delivered in Poland and abroad.

Qualifications

• Ability to speak English fluently.
• Strong analytical and problem‑solving skills.
• Ability to meet deadlines and reach targets.
• University degree.

Nice to have

• Prior experience in a corporate environment.
• Proficiency in other European languages.

Benefits

• Work flexibility – hybrid working model, flexible start of the day, workation, sabbatical leave.
• Development and upskilling – full support during onboarding, mentoring from experienced colleagues, training sessions, workshops, certification co‑financed by PwC (Internal AML Certification) and conversations with native speakers.
• Medical and wellbeing program – medical care package, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling.
• Possibility to create an individual benefits package (e.g., lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria – vouchers, discounts on IT equipment and car purchase.
• 3 paid hours for volunteering per month.
• Additional paid Birthday Day off.
• Opportunity to recommend a friend to work with us once you enjoy PwC as much as we do.

Recruitment process

• CV verification
• Virtual interview
• Case study
• Final interview

If you are interested in this position, please upload your CV in English. If you have additional questions, please contact us: pl_mso_career@pwc.com. Please note that we do not collect resumes in our inbox.

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