Aml Senior Analyst With French | Financial Crime Unit

PwC Poland

Poland
Hybrid
Fluency in french and english
One year corporate experience
Strong analytical thinking skills
PwC Poland is seeking an AML Senior Analyst fluent in French and English to join its Financial Crime Unit. The role involves analyzing client documentation, monitoring transactions, and ensuring compliance with AML regulations while benefiting from a flexible hybrid work model

Job Summary

  • The role involves collecting and analyzing client documentation to meet regulatory AML requirements and monitoring transactions for potential fraud or terrorist financing.
  • Candidates will conduct research using internal tools and external sources like sanctions lists to support financial crime detection efforts.
  • The position offers a hybrid working model with flexible hours, comprehensive medical benefits, and opportunities for certification co-financing.

Matching Summary

Match Score: 85

PwC Poland is seeking an AML Senior Analyst fluent in French and English to join its Financial Crime Unit. The role involves analyzing client documentation, monitoring transactions, and ensuring compliance with AML regulations while benefiting from a flexible hybrid work model.

Skills & Requirements

Must-have

  • Fluency in French and English
  • One year corporate experience
  • Strong analytical thinking skills

Nice-to-have

  • Proficiency in other European languages
  • Proactive and self-driven approach
  • Ability to work independently

Key Requirements

  • At least one year of corporate experience
  • University degree in finance, law, or economics
  • Fluency in spoken and written French and English

Work Rights

Not specified

Tailored Resume

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