Aml Senior Analyst With German | Financial Crime Unit

PwC PricewaterhouseCoopers GmbH

Poland
Not specified; not specified; comprehensive benefi...
Hybrid
Fluent german language skills
Communicative english proficiency
Strong analytical problem-solving abilities
The role involves gathering documentation, analyzing client data for KYC profiles, and evaluating AML risk ratings within a global Financial Crime Unit

Job Summary

  • The role involves gathering documentation, analyzing client data for KYC profiles, and evaluating AML risk ratings within a global Financial Crime Unit.
  • Candidates must demonstrate strong analytical skills and the ability to work independently on projects delivered both in Poland and abroad.
  • The position offers extensive benefits including hybrid working models, certification co-financing, medical care packages, and flexible start times.

Matching Summary

The role involves gathering documentation, analyzing client data for KYC profiles, and evaluating AML risk ratings within a global Financial Crime Unit.

Salary

Not specified; Not specified; Comprehensive benefits package including medical care, coaching, and vouchers

Skills & Requirements

Must-have

  • Fluent German language skills
  • Communicative English proficiency
  • Strong analytical problem-solving abilities

Nice-to-have

  • Prior AML or KYC experience
  • Proficiency in other European languages
  • Experience with AI-based tools

Key Requirements

  • At least one year of corporate experience
  • University degree required
  • Fluency in German and communicative English

Work Rights

Not specified

Tailored Resume

Cover Letter