AML Analyst with German | Financial Crime Unit
PwC Polska’s Financial Crime Unit (FCU) team of 1,300 specialists provides consulting and operational support around Anti‑Money Laundering. We are looking for an AML Analyst who speaks German fluently and can support projects across Poland and abroad.
Responsibilities
- Gain knowledge in the Financial Crime area.
- Observe procedures and act in accordance with policies and guidelines.
- Perform research via internal and external sources.
- Gather and analyze documentation according to requirements.
- Work on client projects delivered in Poland and abroad.
Requirements
- Fluent in German.
- Effective communication in English.
- 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
- Hybrid working model with flexible start times.
- Full support during onboarding, mentoring, training, workshops, and certification.
- Medical and wellbeing package including physiotherapy, dental discounts, coaching, mindfulness, and psychological support.
- Customisable benefits pack and access to cafeteria including vouchers, IT and car purchase discounts.
- 3 paid volunteering hours per month.
- Paid Birthday Day off.
- Referral opportunities.
Recruitment Process
- CV verification.
- Hiring manager screening phone call.
- Case study.
- Interview.
- Language level verification.
Contact
If you are interested in this position, upload your CV in English to the application portal. For additional questions, contact pl_mso_career@pwc.com. Please note that we do not collect resumes in our inbox.
Seniority level: Entry level
Employment type: Full‑time
Job function: Finance and Sales
Industries: Business Consulting and Services
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