Aml Senior Analyst With French | Financial Crime Unit

PwC

Poland
Not specified; not specified; benefits include lun...
**
Fluency in french and english
At least one year of corporate experience
Strong analytical thinking skills
** PwC Poland is seeking an AML Senior Analyst who is fluent in French to join their Financial Crime Unit. This hybrid position involves analyzing client documentation, monitoring transactions, and ensuring compliance with regulatory requirements. **

Job Summary

  • The role involves collecting and analyzing client documentation to meet regulatory and project-specific AML requirements.
  • Employees will monitor transactions based on system alerts and decide whether to report potentially fraudulent or money laundering activities.
  • The company offers a hybrid working model, flexible start times, and comprehensive benefits including medical care and paid volunteering hours.

Matching Summary

Match Score: 75

** PwC Poland is seeking an AML Senior Analyst who is fluent in French to join their Financial Crime Unit. This hybrid position involves analyzing client documentation, monitoring transactions, and ensuring compliance with regulatory requirements. **

Salary

Not specified; Not specified; Benefits include lunch pass, insurance packages, and concierge services

Skills & Requirements

Must-have

  • Fluency in French and English
  • At least one year of corporate experience
  • Strong analytical thinking skills
  • Experience with AML regulatory requirements
  • Proficiency in AI-based tools

Nice-to-have

  • Proficiency in other European languages
  • Proactive and self-driven approach
  • Ability to work under pressure
  • Interest in ESG and risk management

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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