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
Job Summary
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 looking for: AML Senior Analyst Your future role: Collect and analyze client documentation to meet regulatory and project-specific AML requirements, Assess client data to build KYC profiles and assign AML risk ratings based on ownership, activity, and jurisdiction.
By joining us you gain: 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 speaker.
Matching Summary
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.
Skills & Requirements
Must-have
Analyze client documentation for AML requirements
Assess client data for KYC profiles
Conduct research for financial crime detection
Comply with AML guidelines and industry standards
Work under pressure and meet deadlines
Proficiency in new technologies and AI-based tools
Nice-to-have
Proficiency in other European languages
Key Requirements
Minimum 1 year of experience in corporate environment or AML processes
Fluency in English
Strong analytical thinking and problem-solving abilities
A university degree, preferably in finance, law, economics, or a related field