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. 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.

Overview

We are looking for a Transaction Monitoring Senior Analyst with French.

Your future role

Responsibilities include 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, and supporting junior staff on project work environment.

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 transaction monitoring
• An ability to speak French fluently
• An ability to speak English fluently
• 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

• 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 from experienced colleagues, 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 through dedicated webinars and workshops, financial and legal counseling
• Possibility to create your individual benefits package (lunch pass, insurance packages, concierge, veterinary package for a pet, 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 incentive – you may invite a friend to join PwC

Recruitment process

• CV verification
• HC 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.

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. If you have given separate consent, data will also be processed for other purposes in accordance with the content of the consents granted. Full information about processing your personal data is available in the Privacy Policy.