Aml Senior Analyst With German | Financial Crime Unit

PwC PricewaterhouseCoopers GmbH

Poland
Hybrid
Gathering and analyzing documentation
Create kyc profiles
Evaluate aml risk ratings
PwC Poland’s Financial Crime Unit provides consulting services and operational support to global financial institutions in Anti-Money Laundering and other financial services

Job Summary

  • PwC Poland’s Financial Crime Unit provides consulting services and operational support to global financial institutions in Anti-Money Laundering and other financial services.
  • The role involves gathering and analyzing documentation, creating KYC profiles, evaluating AML risk ratings, and performing research.
  • PwC offers work flexibility, development and upskilling opportunities, a comprehensive medical and wellbeing program, and the possibility to create an individual benefits package.

Matching Summary

PwC Poland’s Financial Crime Unit provides consulting services and operational support to global financial institutions in Anti-Money Laundering and other financial services.

Skills & Requirements

Must-have

  • Gathering and analyzing documentation
  • Create KYC profiles
  • Evaluate AML risk ratings
  • Research via internal and external sources
  • Work on client projects abroad
  • Strong analytical and problem-solving skills
  • Proficiency in new technologies and AI-based tools

Nice-to-have

  • Prior experience in AML, KYC, TM, FATCA
  • Proficiency in other European languages

Key Requirements

  • At least one year of corporate experience
  • Fluent German language ability
  • Communicative English language ability
  • University degree
  • Ability to work independently

Work Rights

Not specified

Tailored Resume

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