Overview
Transaction Monitoring Senior Analyst with French | Financial Crime Unit
PwC Poland’s Financial Crime Unit (FCU) team is composed of 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. Institutions operating within the modern financial system face many challenges, such as money laundering attempts, the spread of organized crime, and the fight against terrorist financing. These are the institutions that seek assistance from us – PwC Financial Crime Unit.
Your future role
- Collect and analyze client documentation to meet regulatory and project-specific AML requirements
- Monitor transactions according to alerts generated in the system based on an algorithm
- Analyze account activity and decide whether it should be reported as potentially fraudulent transactions, terrorist financing, or money laundering
- Conduct research using internal tools and external sources (e.g. sanctions lists, adverse media) to support financial crime detection
- Ensure all actions comply with internal policies, AML guidelines, and industry standards
- Contribute to client projects in Poland and internationally, adapting to diverse regulatory environments
Requirements
- Minimum 1 year of hands-on experience in transaction monitoring processes
- Fluency in French and English, both spoken and written, to support international client engagements
- Strong analytical thinking and problem-solving abilities, with attention to detail and risk awareness
- Proven ability to work under pressure, meet deadlines, and deliver results in a fast-paced setting
- A university degree, preferably in finance, law, economics, or a related field
- A proactive and self-driven approach, with the ability to work independently within project teams
Nice to have
- 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, 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 through webinars and workshops, financial and legal counseling
- Ability to create your individual benefits package (lunch pass, insurance packages, concierge, pet insurance, 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
- 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 in this position, please upload your CV in English.
If you have additional questions, please contact us: pl_mso_career@pwc.com
Please note that we do not collect resumes in our inbox.
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Seniority level
Employment type
Job function
- Finance and Sales
- Industries: Business Consulting and Services
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