PwC Poland’s Financial Crime Unit provides consulting and operational support to global financial institutions in areas like Anti-Money Laundering and Risk
Job Summary
PwC Poland’s Financial Crime Unit provides consulting and operational support to global financial institutions in areas like Anti-Money Laundering and Risk.
Your future role involves collecting and analyzing client documentation, assessing data for KYC profiles, and conducting research to support financial crime detection.
The company offers work flexibility, development and upskilling opportunities, a comprehensive medical and wellbeing program, and customizable benefits.
Matching Summary
PwC Poland’s Financial Crime Unit provides consulting and operational support to global financial institutions in areas like Anti-Money Laundering and Risk.
Skills & Requirements
Must-have
AML regulatory requirements
KYC profile building
financial crime detection
sanctions lists research
adverse media research
compliance with AML guidelines
Nice-to-have
proactive and self-driven approach
work under pressure
adapt to diverse regulatory environments
proficiency in other European languages
Key Requirements
Minimum 1 year of experience in corporate environment or AML processes
Fluency in English
Strong analytical thinking and problem-solving abilities
University degree in finance, law, economics, or related field
Proficiency in new technologies and AI-based tools