AML Senior Analyst with German | Financial Crime Unit

2 days ago • Be among the first 25 applicants

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 (AML) – 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.

Job Overview

We are looking for an AML Senior Analyst with German speaking skills to join our Financial Crime Unit.

Responsibilities

• Gathering and analyzing documentation according to the requirements.
• Analyzing client data to create KYC profiles and evaluate AML risk ratings.
• Acting in accordance with policies and guidelines.
• Performing research via internal and external sources.
• Working on client projects delivered in Poland and abroad.
• Supporting junior staff on project work environment.

Qualifications

• At least one year of experience in a corporate environment.
• Fluent in German.
• Communicative knowledge of English.
• Strong analytical and problem‑solving skills.
• Ability to meet deadlines and reach targets.
• University degree.
• Ability to work independently in a project environment.

Nice to have

• Prior experience in AML, KYC, TM, FATCA.
• 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, training sessions, workshops, certification co‑financed by PwC, conversations with native speaker.
• Medical and wellbeing program – medical care package (incl. physiotherapy, discounts on dental care), coaching, mindfulness sessions, psychological support, education through webinars and workshops, financial and legal advice.
• Possibility to create individual benefits package (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.
• When you start enjoying PwC as much as we do, you may recommend your friend to work with us.

Recruitment Process

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

Application

Upload your CV in English.

If you have additional questions, please contact us: pl_mso_career@pwc.com. 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

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