Aml Senior Analyst With German | Financial Crime Unit
PwC UK
Poland
Hybrid
Gathering and analyzing documentation
Analyzing client data for kyc
Evaluating aml risk ratings
The Financial Crime Unit team provides consulting services and operational support to global financial institutions in areas like Anti-Money Laundering and Risk
Job Summary
The Financial Crime Unit team provides consulting services and operational support to global financial institutions in areas like Anti-Money Laundering and Risk.
Your future role involves gathering and analyzing documentation, creating KYC profiles, evaluating AML risk ratings, and supporting junior staff.
PwC offers work flexibility, development and upskilling opportunities including certifications, a comprehensive medical and wellbeing program, and the possibility to create an individual benefits package.
Matching Summary
The Financial Crime Unit team provides consulting services and operational support to global financial institutions in areas like Anti-Money Laundering and Risk.
Skills & Requirements
Must-have
Gathering and analyzing documentation
Analyzing client data for KYC
Evaluating AML risk ratings
Acting in accordance with policies
Performing research via internal and external sources
Working on client projects abroad
Strong proficiency in new technologies and AI
Nice-to-have
Prior experience in AML, KYC, TM, FATCA
Proficiency in other European languages
Mentoring from experienced colleagues
Conversations with native speaker
Key Requirements
At least one year of corporate experience
Fluent German language ability
Communicative English language ability
University degree
Ability to work independently in a project environment