Aml Senior Analyst With French | Financial Crime Unit
PwC PricewaterhouseCoopers GmbH
Poland
Hybrid
Aml transaction monitoring
Client documentation analysis
Financial crime detection
The Financial Crime Unit (FCU) team provides consulting services and operational support to global financial institutions in Anti-Money Laundering and other financial services
Job Summary
The Financial Crime Unit (FCU) team provides consulting services and operational support to global financial institutions in Anti-Money Laundering and other financial services.
Your future role involves collecting and analyzing client documentation, monitoring transactions, analyzing account activity, and conducting research to support financial crime detection.
PwC offers work flexibility, development and upskilling opportunities, a medical and wellbeing program, and the possibility to create an individual benefits package.
Matching Summary
The Financial Crime Unit (FCU) team provides consulting services and operational support to global financial institutions in Anti-Money Laundering and other financial services.
Skills & Requirements
Must-have
AML transaction monitoring
Client documentation analysis
Financial crime detection
Regulatory compliance
French and English fluency
AI-based tools proficiency
Nice-to-have
Proactive and self-driven approach
Work under pressure
Other European languages
Key Requirements
At least one year of corporate experience
University degree in finance, law, economics, or related field
Fluency in French and English
Proficiency in new technologies and AI-based tools