Overview
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 AML, Risk, Regulatory, ESG, and other financial services. We are PwCs multi-competency center, 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 face money laundering, organized crime, and terrorist financing; these are the reasons they seek assistance from PwC FCU.
Role
AML Senior Analyst with German
Responsibilities
- Gathering and analyzing documentation according to the requirements.
- Analyzing clients 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.
- An ability to speak German fluently.
- An ability to speak English communicatively.
- Strong analytical and problem-solving skills.
- An ability to meet deadlines and reach targets.
- A university degree.
- An ability to work independently in a project environment.
Nice to have
- Prior experience in AML, KYC, TM, FATCA.
- 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 - onboarding support, mentoring, training sessions, workshops, PwC (Internal AML Certification) and conversations with native speakers.
- Medical and wellbeing program - medical care package (incl. physiotherapy, dental discounts), coaching, mindfulness sessions, psychological support, education through webinars and workshops, financial and legal advice.
- Possibility to create your individual benefits package (lunch pass, insurance packages, concierge, pet care, massages) and access to a cafeteria - vouchers and discounts on IT equipment and car purchase.
- 3 paid hours for volunteering per month.
- Additional paid Birthday Day off.
- And 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
How to apply - Please upload your CV in English. If you have additional questions, please contact pl_mso_career@pwc.com. Note: We do not collect resumes in our inbox.
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