Aml Senior Analyst With French | Financial Crime Unit

PwC Poland

Poland
Hybrid
Aml senior analyst
Financial crime unit
Transaction monitoring
PwC Poland is seeking an AML Senior Analyst with French for its Financial Crime Unit, which supports global financial institutions in combating financial crime. The ideal candidate will have at least one year of experience, fluency in French and English, and strong analytical skills. The position offers a hybrid work model with various benefits including flexible hours, professional development opportunities, and a comprehensive wellness program

Job Summary

  • Collect and analyze client documentation to meet regulatory and project-specific AML requirements.
  • Monitor transactions according to alerts generated in the system based on an algorithm.
  • Contribute to client projects in Poland and internationally, adapting to diverse regulatory environments.

Matching Summary

Match Score: 85

PwC Poland is seeking an AML Senior Analyst with French for its Financial Crime Unit, which supports global financial institutions in combating financial crime. The ideal candidate will have at least one year of experience, fluency in French and English, and strong analytical skills. The position offers a hybrid work model with various benefits including flexible hours, professional development opportunities, and a comprehensive wellness program.

Skills & Requirements

Must-have

  • AML Senior Analyst
  • Financial Crime Unit
  • transaction monitoring
  • account activity analysis
  • research financial crime
  • French and English fluency

Nice-to-have

  • proactive and self-driven approach
  • work under pressure
  • AI-based tools proficiency
  • other European languages

Key Requirements

  • At least one year of experience
  • university degree
  • French and English fluency

Work Rights

Not specified

Tailored Resume

Cover Letter