Aml Senior Analyst With German | Financial Crime Unit

PwC UK

Poland
Not specified; not specified; benefits include lun...
Hybrid
German language fluency required
English communicative ability required
Strong analytical problem-solving skills
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 will work on client projects delivered in Poland and abroad while supporting junior staff in a hybrid working environment.
  • The position offers extensive benefits including flexible working models, certification co-financing, medical care packages, and paid volunteering hours.

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; Benefits include lunch pass, insurance, and discounts

Skills & Requirements

Must-have

  • German language fluency required
  • English communicative ability required
  • Strong analytical problem-solving skills

Nice-to-have

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

Key Requirements

  • At least one year of corporate experience
  • University degree required
  • Fluent German speaker
  • Communicative English speaker

Work Rights

Not specified

Tailored Resume

Cover Letter