Aml Senior Analyst | Financial Crime Unit

pwc.is

Hybrid
Experience in aml processes
Strong analytical thinking
Fluency in english
PwC Poland’s Financial Crime Unit provides consulting services to global financial institutions

Job Summary

  • PwC Poland’s Financial Crime Unit provides consulting services to global financial institutions.
  • The role involves collecting and analyzing client documentation to meet AML requirements.
  • Employees enjoy work flexibility and a comprehensive medical and wellbeing program.

Matching Summary

PwC Poland’s Financial Crime Unit provides consulting services to global financial institutions.

Skills & Requirements

Must-have

  • Experience in AML processes
  • Strong analytical thinking
  • Fluency in English

Nice-to-have

  • Proficiency in other European languages
  • Proactive and self-driven approach

Key Requirements

  • Minimum 1 year of experience
  • University degree in finance, law, or economics

Work Rights

Not specified

Tailored Resume

Cover Letter