PwC Poland’s Financial Crime Unit is a multi-competency center with 1300 specialists providing consulting and operational support in Anti-Money Laundering and related financial services
Job Summary
PwC Poland’s Financial Crime Unit is a multi-competency center with 1300 specialists providing consulting and operational support in Anti-Money Laundering and related financial services.
The role involves collecting and analyzing client documentation, assessing AML risks, conducting research, and contributing to projects both in Poland and internationally.
Employees benefit from a hybrid working model, comprehensive development programs, medical and wellbeing packages, and customizable benefits including volunteering hours and additional paid leave.
Matching Summary
PwC Poland’s Financial Crime Unit is a multi-competency center with 1300 specialists providing consulting and operational support in Anti-Money Laundering and related financial services.
Skills & Requirements
Must-have
AML risk assessment
KYC profile building
Regulatory compliance
Client documentation analysis
Financial crime research
English fluency
Nice-to-have
Proficiency in other European languages
Proactive and self-driven approach
Strong analytical thinking
Use of AI-based tools
Work flexibility
Mentoring and training support
Key Requirements
Minimum 1 year AML or corporate experience
University degree in finance, law, economics or related field