Aml Senior Analyst With German | Financial Crime Unit

PwC Belgium Tax News

Hybrid
Gathering and analyzing documentation
Analyzing clients data for kyc
Evaluating aml risk ratings
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 gathering and analyzing documentation, creating KYC profiles, evaluating AML risk ratings, and performing research via internal and external sources.
  • By joining PwC, you gain work flexibility, development and upskilling opportunities, a 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 the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services.

Skills & Requirements

Must-have

  • Gathering and analyzing documentation
  • Analyzing clients data for KYC
  • Evaluating AML risk ratings
  • Performing research via internal and external sources
  • Working on client projects
  • Supporting junior staff

Nice-to-have

  • Prior experience in AML, KYC, TM, FATCA
  • Proficiency in other European languages

Key Requirements

  • At least one year of corporate experience
  • Fluent German
  • Communicative English
  • Strong analytical and problem-solving skills
  • Ability to meet deadlines and reach targets
  • University degree
  • Ability to work independently
  • Proficiency in new technologies and AI-based tools

Work Rights

Not specified

Tailored Resume

Cover Letter