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Analyst with German | Financial Crime Unit
  • Gdańsk
Analyst with German | Financial Crime Unit
Gdańsk, Gdańsk, Pomeranian Voivodeship, Polska
careersinpoland
25. 2. 2025
Informacje o stanowisku

Analyst with German | Financial Crime Unit

PwC

Level: specialist

Working hours: Full time

Published: 2024/11/05

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 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.

We are looking for:

Your future role:

  • Gaining knowledge in the Financial Crime area.
  • Observing procedures, acting in accordance with policies and guidelines.
  • Performing research via internal and external sources.
  • Gathering and analyzing documentation according to the requirements.
  • Working on client projects delivered in Poland and abroad.

Apply if you have:

  • 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.

Nice to have:

  • Prior experience in a corporate environment.
  • Proficiency in other European languages.
  • 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 (Internal AML Certification) and conversations with native speakers.
  • 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 (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria - vouchers, discounts on IT equipment and car purchase.
  • 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.
  • Case study.
  • Interview.

If you are interested in this position, please upload your CV in English.

If you have additional questions, please contact us:

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