Aml Senior Analyst | Financial Crime Unit

PwC

Poland
Not specified; not specified; benefits include hyb...
**
Minimum 1 year aml or corporate experience
Fluency in english spoken and written
Strong analytical thinking and problem-solving
** PwC Poland is seeking an AML Senior Analyst for its Financial Crime Unit, which focuses on providing consulting services in Anti-Money Laundering and related regulatory areas to global financial institutions. The ideal candidate should possess at least one year of experience in AML processes, strong analytical skills, and a proactive approach, with the opportunity to work in a flexible hybrid environment. **

Job Summary

  • The role involves collecting and analyzing client documentation to meet regulatory AML requirements and building KYC profiles.
  • Candidates will conduct research using internal tools and external sources like sanctions lists to support financial crime detection.
  • PwC offers a comprehensive benefits package including medical care, flexible working models, and certification co-financing.

Matching Summary

Match Score: 75

** PwC Poland is seeking an AML Senior Analyst for its Financial Crime Unit, which focuses on providing consulting services in Anti-Money Laundering and related regulatory areas to global financial institutions. The ideal candidate should possess at least one year of experience in AML processes, strong analytical skills, and a proactive approach, with the opportunity to work in a flexible hybrid environment. **

Salary

Not specified; Not specified; Benefits include hybrid model, sabbatical, and individual benefits package

Skills & Requirements

Must-have

  • Minimum 1 year AML or corporate experience
  • Fluency in English spoken and written
  • Strong analytical thinking and problem-solving
  • Ability to work under pressure and meet deadlines
  • Proficiency with AI-based tools and task automation

Nice-to-have

  • Proficiency in other European languages
  • Proactive and self-driven approach
  • Experience adapting to diverse regulatory environments
  • Interest in international client engagements

Key Requirements

  • University degree in finance, law, economics, or related field
  • Minimum 1 year of experience in corporate environment or AML processes
  • Not specified

Work Rights

Not specified

Tailored Resume

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