AML Operations Specialist with Dutch | 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 looking for an AML Operations Specialist with Dutch to join our team. Your future role will involve:

• Reviewing and validating KYC profiles and alerts to ensure compliance with AML regulations,
• Mentoring Analysts through AML-focused training, task prioritization, and quality oversight to strengthen financial crime controls,
• Analyzing client documentation to verify identity, ownership, and source of funds for AML risk assessment,
• Conducting research using internal systems and external sources to build KYC profiles and assign AML risk ratings,
• Supporting AML-related client projects in Poland and abroad, including investigations and regulatory remediation,
• Assisting the Team Leader with daily operations, process monitoring, and escalation of suspicious cases.

To apply, you should have:

• Minimum 2 years of hands-on experience in AML processes, including a minimum of 6 months in a quality control role,
• Fluency in Dutch and English, enabling effective communication in international environments,
• Demonstrated analytical thinking and problem-solving skills, with attention to detail and risk awareness,
• Proven ability to meet deadlines and deliver results in a fast-paced, target-driven setting,
• A university degree, preferably in finance, law, economics, or a related field,
• Comfortable working independently within project teams, showing initiative and ownership of tasks.

Nice to have:

• AML certification,
• Proficiency in other European languages.

By joining us, you will gain:

• Work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave,
• Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co-financed by PwC,
• Medical and wellbeing program - medical care package, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling,
• Possibility to create your individual benefits package 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.

The recruitment process will involve CV verification, HC screening phone call, language level verification, case study, and interview. If you are interested in this position, please upload your CV in English.

PwC is an equal opportunities employer and welcomes applications from all qualified candidates.