PwC Poland’s Financial Crime Unit is a multi-competency center with 1300 specialists focused on Anti-Money Laundering and financial crime prevention
Job Summary
PwC Poland’s Financial Crime Unit is a multi-competency center with 1300 specialists focused on Anti-Money Laundering and financial crime prevention.
The role involves reviewing KYC profiles, mentoring analysts, conducting AML risk assessments, and supporting client projects both in Poland and internationally.
Employees benefit from a hybrid working model, comprehensive development programs, medical and wellbeing support, and a customizable benefits package.
Matching Summary
PwC Poland’s Financial Crime Unit is a multi-competency center with 1300 specialists focused on Anti-Money Laundering and financial crime prevention.
Skills & Requirements
Must-have
AML compliance and KYC review
Analytical thinking and problem solving
Fluent in Dutch and English
Experience with AML risk assessment
Use of AI-based tools and automation
Nice-to-have
AML certification
Proficiency in other European languages
Mentoring and team leadership skills
Work flexibility with hybrid model
Development and upskilling opportunities
Key Requirements
Minimum 2 years AML experience
At least 6 months in quality control role
University degree in finance, law, economics or related field
Fluent Dutch and English
Ability to meet deadlines in fast-paced environment