Aml Operations Specialist With German | Financial Crime Unit

PwC

Multiple Locations
Hybrid
Kyc profile validation
Fluent in german and english
Analytical thinking and problem-solving
PwC Poland’s Financial Crime Unit provides consulting services to global financial institutions

Job Summary

  • PwC Poland’s Financial Crime Unit provides consulting services to global financial institutions.
  • The role involves reviewing KYC profiles and mentoring analysts to strengthen financial crime controls.
  • Employees enjoy a hybrid working model and various benefits including medical care and personal development opportunities.

Matching Summary

PwC Poland’s Financial Crime Unit provides consulting services to global financial institutions.

Skills & Requirements

Must-have

  • KYC profile validation
  • Fluent in German and English
  • Analytical thinking and problem-solving

Nice-to-have

  • AML certification
  • Proficiency in other European languages
  • Comfortable with AI-based tools

Key Requirements

  • Minimum 2 years of AML experience
  • University degree in finance, law, or economics

Work Rights

Not specified

Tailored Resume

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