Aml Senior Analyst | Financial Crime Unit

PwC Poland

Poland
Hybrid
Minimum 1 year aml or corporate experience
Fluency in english spoken and written
Strong analytical thinking and problem-solving
The role involves collecting client documentation to meet regulatory AML requirements and assessing data to build KYC profiles

Job Summary

  • The role involves collecting client documentation to meet regulatory AML requirements and assessing data to build KYC profiles.
  • Candidates will conduct research using internal tools and external sources like sanctions lists to support financial crime detection.
  • The company offers a hybrid working model, flexible start times, and comprehensive benefits including medical care and certification co-financing.

Matching Summary

The role involves collecting client documentation to meet regulatory AML requirements and assessing data to build KYC profiles.

Skills & Requirements

Must-have

  • Minimum 1 year AML or corporate experience
  • Fluency in English spoken and written
  • Strong analytical thinking and problem-solving
  • Ability to work under pressure and meet deadlines
  • Proficiency with AI-based tools and task automation

Nice-to-have

  • Proficiency in other European languages
  • Proactive and self-driven approach
  • Experience adapting to diverse regulatory environments
  • University degree in finance, law, or economics

Key Requirements

  • Minimum 1 year of experience in corporate environment or AML processes
  • University degree preferably in finance, law, economics, or related field

Work Rights

Not specified

Tailored Resume

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