Conduct research using internal and external sources
PwC Poland’s Financial Crime Unit (FCU) team provides consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, 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 the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services.
Your future role involves collecting and analyzing client documentation, assessing client data to build KYC profiles and assign AML risk ratings, and conducting research to support financial crime detection.
By joining PwC, you gain work flexibility including a hybrid working model, flexible start of the day, workation, and sabbatical leave, alongside development and upskilling opportunities.
Matching Summary
PwC Poland’s Financial Crime Unit (FCU) team provides consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services.
Skills & Requirements
Must-have
Collect and analyze client documentation
Assess client data to build KYC profiles
Conduct research using internal and external sources
Ensure compliance with AML guidelines
Contribute to international client projects
Strong analytical thinking and problem-solving
Nice-to-have
Proactive and self-driven approach
Ability to work independently
Proficiency in other European languages
Key Requirements
Minimum 1 year of experience in corporate environment or AML processes
Fluency in English, both spoken and written
University degree, preferably in finance, law, economics, or related field
Strong proficiency in using new technologies and AI-based tools