Aml Operations Specialist With German | Financial Crime Unit
PwC PricewaterhouseCoopers GmbH
Poland
Hybrid (2 days from the office per week)
Minimum 2 years aml experience
6 months quality control experience
Fluent in german and english
PwC Poland is seeking an AML Operations Specialist with German for its Financial Crime Unit, which provides consulting and operational support to financial institutions in anti-money laundering efforts. The ideal candidate should have at least two years of AML experience, strong analytical skills, and fluency in German and English. The position offers a hybrid work model, professional development opportunities, and a comprehensive benefits package
Job Summary
The role involves reviewing KYC profiles and alerts to ensure compliance with AML regulations and identifying suspicious activities.
Candidates will mentor analysts through training and task prioritization while supporting client projects including investigations and regulatory remediation.
PwC offers a hybrid working model, comprehensive medical and wellbeing programs, and opportunities for certification co-financing.
Matching Summary
Match Score: 85
PwC Poland is seeking an AML Operations Specialist with German for its Financial Crime Unit, which provides consulting and operational support to financial institutions in anti-money laundering efforts. The ideal candidate should have at least two years of AML experience, strong analytical skills, and fluency in German and English. The position offers a hybrid work model, professional development opportunities, and a comprehensive benefits package.