Aml Senior Analyst With French | Financial Crime Unit

PwC Poland

Poland
**
Fluency in french and english
One year corporate experience
Transaction monitoring and alert analysis
** PwC Poland is seeking an AML Senior Analyst with proficiency in French to join their Financial Crime Unit, which offers consulting and operational support in anti-money laundering and related fields. The role involves analyzing client documentation, monitoring transactions, and ensuring compliance with regulatory requirements, all within a hybrid working environment. **

Job Summary

  • The role involves collecting client documentation and analyzing transactions to detect money laundering, terrorist financing, or fraud.
  • Candidates must possess fluency in both French and English to support international client engagements within the Financial Crime Unit.
  • PwC offers a hybrid working model, comprehensive medical benefits, and opportunities for certification co-financing.

Matching Summary

Match Score: 75

** PwC Poland is seeking an AML Senior Analyst with proficiency in French to join their Financial Crime Unit, which offers consulting and operational support in anti-money laundering and related fields. The role involves analyzing client documentation, monitoring transactions, and ensuring compliance with regulatory requirements, all within a hybrid working environment. **

Skills & Requirements

Must-have

  • Fluency in French and English
  • One year corporate experience
  • Transaction monitoring and alert analysis
  • Sanctions list and adverse media research
  • Strong analytical thinking skills

Nice-to-have

  • Proficiency in other European languages
  • Experience with AI-based tools
  • Proactive and self-driven approach
  • Ability to work under pressure

Key Requirements

  • University degree in finance, law, or economics
  • Minimum one year of corporate environment experience
  • Fluency in spoken and written French and English

Work Rights

Not specified

Tailored Resume

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