Aml Operations Specialist With German | Financial Crime Unit

PwC Poland

Poland
Not specified; not specified; benefits include med...
Hybrid (2 days from the office per week)
Minimum 2 years aml experience
Fluent german and english
Kyc profile validation skills
PwC Poland is seeking an AML Operations Specialist with German for its Financial Crime Unit, focusing on compliance and operational support related to Anti-Money Laundering. The ideal candidate should have at least two years of experience in AML processes and be fluent in both German and English, with strong analytical skills

Job Summary

  • The role involves reviewing KYC profiles and alerts to ensure compliance with AML regulations while identifying suspicious activities.
  • Candidates will mentor analysts through training and task prioritization to strengthen financial crime controls within the team.
  • PwC offers a hybrid working model, comprehensive medical benefits, and opportunities for professional development including certified training.

Matching Summary

Match Score: 85

PwC Poland is seeking an AML Operations Specialist with German for its Financial Crime Unit, focusing on compliance and operational support related to Anti-Money Laundering. The ideal candidate should have at least two years of experience in AML processes and be fluent in both German and English, with strong analytical skills.

Salary

Not specified; Not specified; Benefits include medical care, flexible start times, and workation options

Skills & Requirements

Must-have

  • Minimum 2 years AML experience
  • Fluent German and English
  • KYC profile validation skills
  • Sanctions list research ability
  • Quality control experience

Nice-to-have

  • AML certification preferred
  • Additional European languages
  • AI-based tool proficiency
  • University degree in finance or law
  • Experience with regulatory remediation

Key Requirements

  • 2 years hands-on AML experience
  • 6 months quality control experience
  • Fluency in German and English
  • University degree in related field
  • Strong analytical thinking skills

Work Rights

Not specified

Tailored Resume

Cover Letter