PwC Poland’s Financial Crime Unit (FCU) team 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 (FCU) team provides consulting services and operational support to global financial institutions in Anti-Money Laundering and other financial services.
Your future role involves collecting and analyzing client documentation, assessing client data to build KYC profiles, and conducting research to support financial crime detection.
By joining PwC, you gain 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 (FCU) team provides consulting services and operational support to global financial institutions in Anti-Money Laundering and other financial services.
Skills & Requirements
Must-have
AML compliance
KYC profile creation
Financial crime detection
Regulatory adherence
International client engagements
Nice-to-have
Proactive and self-driven approach
Work under pressure
Adaptable to diverse regulatory environments
AI-based tools proficiency
Key Requirements
Minimum 1 year of experience
Fluency in English
University degree
Proficiency in new technologies and AI-based tools