Aml Senior Analyst With French | Financial Crime Unit
PwC Poland
Poland
Hybrid
Fluency in french and english
One year corporate experience
Strong analytical thinking skills
The role involves collecting and analyzing client documentation to meet regulatory AML requirements and monitoring transactions for potential fraud or money laundering
Job Summary
The role involves collecting and analyzing client documentation to meet regulatory AML requirements and monitoring transactions for potential fraud or money laundering.
Candidates will conduct research using internal tools and external sources like sanctions lists to support financial crime detection efforts.
The position offers a hybrid working model, flexible start times, and comprehensive benefits including medical care and certification co-financing.
Matching Summary
The role involves collecting and analyzing client documentation to meet regulatory AML requirements and monitoring transactions for potential fraud or money laundering.
Skills & Requirements
Must-have
Fluency in French and English
One year corporate experience
Strong analytical thinking skills
Nice-to-have
Proficiency in other European languages
Proactive and self-driven approach
Ability to work independently
Key Requirements
University degree in finance, law, or economics
At least one year of corporate environment experience