Aml Senior Analyst | Financial Crime Unit

PwC Poland

Poland
Hybrid
Aml compliance
Kyc profile building
Financial crime detection
Collect and analyze client documentation to meet regulatory and project-specific AML requirements

Job Summary

  • 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.
  • We are looking for an AML Senior Analyst to join our Financial Crime Unit team.

Matching Summary

Collect and analyze client documentation to meet regulatory and project-specific AML requirements.

Skills & Requirements

Must-have

  • AML compliance
  • KYC profile building
  • financial crime detection
  • client documentation analysis
  • regulatory environments

Nice-to-have

  • proactive and self-driven approach
  • work under pressure
  • attention to detail
  • risk awareness
  • proficiency in other European languages

Key Requirements

  • Minimum 1 year of experience
  • Fluency in English
  • University degree
  • Proficiency in new technologies and AI-based tools

Work Rights

Not specified

Tailored Resume

Cover Letter