AML Analyst with German | Financial Crime Unit

Join to apply for the AML Analyst with German | Financial Crime Unit role at PwC Polska

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 centre, bringing together top experts in Anti‑Money Laundering – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system. Institutions operating within the modern financial system face many challenges, such as money laundering attempts, the spread of organised crime, and the fight against terrorist financing. These are the institutions that seek assistance from us – PwC Financial Crime Unit.

Your future role

• Gaining knowledge in the Financial Crime area
• Observing procedures, acting in accordance with policies and guidelines
• Performing research via internal and external sources
• Gathering and analysing documentation according to the requirements
• Working on client projects delivered in Poland and abroad

Apply if you have

• An ability to speak German fluently
• An ability to speak English communicatively
• Strong analytical and problem‑solving skills
• Ability to meet deadlines and reach targets
• A university degree

Nice to have

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

By joining us you gain

• 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 speaker
• Medical and wellbeing programme – medical care package (incl. physiotherapy, discounts on dental care), coaching, mindfulness sessions, psychological support, education through dedicated webinars and workshops, financial and legal advice
• Possibility to create your 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
• Three paid hours for volunteering per month
• Additional paid Birthday Day off
• When you start enjoying PwC as much as we do, you may recommend a friend to work with us

Recruitment process

• CV verification
• HC screening phone call
• Case study
• Interview
• Language level verification

Contact

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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