AML Senior Analyst with German | Financial Crime Unit

Join PwC Polskas Financial Crime Unit (FCU) and apply for the AML Senior Analyst role, where you will support global financial institutions in preventing money laundering and terrorist financing. Our team of 1300 specialists delivers consulting services and operational support in Anti‑Money Laundering, Risk, Regulatory, ESG, and other financial services.

Seniority Level

Mid‑Senior level

Employment Type

Full‑time

Job Function

Finance and Sales

Industries

Business Consulting and Services

Key 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.

Required Qualifications

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

Nice to Have

• Prior experience in the area of AML, KYC, TM, FATCA.
• Proficiency in other European languages.

Benefits

• Work flexibility – hybrid model, flexible start of the day, workation, sabbatical leave.
• Development and upskilling – full support during onboarding, mentoring, training sessions, workshops, internal AML certification, conversations with native speaker.
• Medical and wellbeing program – medical care package with physiotherapy, dental care discounts, coaching, mindfulness sessions, psychological support, webinars, financial and legal advice.
• Possibility to create individual benefits package (e.g. lunch pass, insurance, concierge, veterinary package, massages) and access to cafeteria vouchers and discounts on IT equipment and car purchase.
• 3 paid hours for volunteering per month.
• Additional paid birthday day off.
• Opportunity to recommend a friend to work with us.

Recruitment Process

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

Application & Contact

If you are interested, please upload your CV in English and submit it through the official application channel. For further questions, contact us at: pl_mso_career@pwc.com.

Please note that we do not collect resumes in our inbox.

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