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 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 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 conducting research to support financial crime detection.
By joining PwC, you gain work flexibility, development and upskilling opportunities, a comprehensive medical and wellbeing program, and the possibility to create an individual benefits package.
Matching Summary
PwC Poland’s Financial Crime Unit (FCU) 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
Collect and analyze client documentation
Assess client data to build KYC profiles
Conduct research using internal and external sources
Ensure compliance with policies and guidelines
Contribute to international client projects
Proficiency in using new technologies and AI-based tools
Nice-to-have
Proactive and self-driven approach
Work under pressure and meet deadlines
Proficiency in other European languages
Key Requirements
Minimum 1 year of experience in corporate environment or AML processes
Fluency in English
Strong analytical thinking and problem-solving abilities
University degree, preferably in finance, law, economics, or related field