Aml Operations Specialist With German | Financial Crime Unit
PwC PricewaterhouseCoopers GmbH
Poland
Hybrid
Review and validate kyc profiles
Identify signs of money laundering
Analyze client documentation
The Financial Crime Unit team provides consulting services and operational support to global financial institutions in Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services
Job Summary
The Financial Crime Unit team provides consulting services and operational support to global financial institutions in Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services.
Your future role involves reviewing KYC profiles and alerts, mentoring analysts, analyzing client documentation, conducting research, and supporting AML-related projects.
PwC offers work flexibility with a hybrid model, flexible start times, workation, and sabbatical leave, alongside comprehensive development, wellbeing programs, and customizable benefits.
Matching Summary
The Financial Crime Unit team provides consulting services and operational support to global financial institutions in Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services.
Skills & Requirements
Must-have
Review and validate KYC profiles
Identify signs of money laundering
Analyze client documentation
Conduct research using internal and external sources
Support AML-related client projects
Assist Team Leader with daily operations
Nice-to-have
Mentoring Analysts through AML training
Quality oversight for financial crime controls
Initiative and ownership of tasks
Using new technologies and AI-based tools
Key Requirements
Minimum 2 years of hands-on experience in AML processes
Minimum 6 months in a quality control role
Fluent in German and English
Demonstrated analytical thinking and problem-solving skills
Proven ability to meet deadlines
University degree (preferably in finance, law, economics)
Comfortable working independently within project teams