AML Senior Analyst – Financial Crime Unit

PwC Polska’s Financial Crime Unit (FCU) is composed of 1,300 specialists providing consulting services and operational support to global financial institutions in AML, risk, regulatory, ESG and related areas. This role focuses on preventing the introduction of illegal funds into legitimate financial systems.

Responsibilities

• Collect and analyze client documentation to meet regulatory and project‑specific AML requirements.
• Assess client data to build KYC profiles and assign AML risk ratings based on ownership, activity, and jurisdiction.
• Conduct research using internal tools and external sources (e.g., sanctions lists, adverse media) to support financial crime detection.
• Ensure all actions comply with internal policies, AML guidelines, and industry standards.
• Contribute to client projects in Poland and internationally, adapting to diverse regulatory environments.

Requirements

• Minimum 1 year of experience in a corporate environment or AML processes.
• Fluency in English, both spoken and written.
• Strong analytical thinking, problem‑solving abilities, attention to detail, and risk awareness.
• Proven ability to work under pressure, meet deadlines, and deliver results in a fast‑paced setting.
• A university degree, preferably in finance, law, economics or a related field.
• A proactive and self‑driven approach, with ability to work independently within project teams.

Nice to Have

• Proficiency in other European languages.

Benefits

• Work flexibility – hybrid model, flexible start, workation, sabbatical leave.
• Development and upskilling – onboarding support, mentoring, training, workshops, internal AML certification, and native‑speaker conversations.
• Medical and wellbeing program – medical care package (physiotherapy, dental care discounts), coaching, mindfulness, psychological support, webinars, legal advice, and financial advice.
• Customisable benefits package (e.g., lunch pass, insurance, concierge, pet care, massages) and cafeteria vouchers or equipment discounts.
• 3 paid hours for volunteering per month, additional paid birthday day off.
• Referral programme – recommend a friend once you are satisfied with PwC.

Recruitment Process

• CV verification.
• HC screening phone call.
• Case study.
• Interview.

How to Apply

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

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Seniority Level

Mid‑Senior level

Employment Type

Full‑time

Job Function

Finance and Sales

Industries

Business Consulting and Services