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 AML – an area of financial services that focuses on preventing illegal funds from entering the legitimate financial system. Institutions face challenges such as money laundering, organized crime, and terrorist financing, and seek assistance from PwC Financial Crime Unit.

Your future role

Transaction Monitoring Operations Specialist with French

• Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients.
• Mentor Analysts through AML-focused training, task prioritization, and quality oversight to strengthen financial crime controls.
• Conduct research using internal tools and external sources (e.g., sanctions lists, adverse media) to support financial crime detection.
• Support AML-related client projects in Poland and abroad, including investigations and regulatory remediation.
• Ensure all actions comply with internal policies, AML guidelines, and industry standards.
• Assist the Team Leader with daily operations, process monitoring, and escalation of suspicious cases.

Requirements

• Minimum 2 years of hands-on experience in transaction monitoring processes including a minimum of 6 months in a quality control role.
• Fluent in French and English, enabling effective communication in international environments.
• Demonstrated analytical thinking and problem-solving skills, with attention to detail and risk awareness.
• Proven ability to meet deadlines and deliver results in a fast-paced, target-driven setting.
• Holds a university degree, preferably in finance, law, economics, or a related field.
• Comfortable working independently within project teams, showing initiative and ownership of tasks.

Nice to have

• AML certification.
• Proficiency in other European languages.

Benefits

• Work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave.
• Development and upskilling - onboarding support, mentoring, training sessions, workshops, certification co/financed by PwC (Internal AML Certification) and conversations with native speaker.
• Medical and wellbeing program - medical care package, mindfulness, psychological support, education webinars and workshops, financial and legal counseling.
• Create your own benefits package (lunch pass, insurance, concierge, veterinary package, massages) and access to vouchers and discounts.
• 3 paid hours for volunteering per month.
• Additional paid Birthday Day off.
• Referral program: you may recommend a friend to work with us.

Recruitment process

• CV verification
• HR screening phone call
• Language level verification
• Case study
• Interview

If you are interested, please upload your CV in English. For questions, contact pl_mso_career@pwc.com. Please note that we do not collect resumes in our inbox. Your personal data will be processed for recruitment purposes by PwC Business Services spółka z ograniczoną odpowiedzialnością sp.k. or another PwC entity which runs a recruitment process. Full information about processing your data is in the Privacy Policy.

Seniority level

Entry level

Employment type

Full-time

Job function

Accounting/Auditing and Finance

Industries

Business Consulting and Services