Aml Senior Analyst With German | Financial Crime Unit
PwC Sweden
Poland
Not specified; not specified; benefits include hyb...
Hybrid
Fluent german language skills
English communication ability
One year corporate experience
PwC Poland is seeking an AML Senior Analyst fluent in German to join their Financial Crime Unit, which focuses on providing consulting services related to Anti-Money Laundering and financial crime prevention. The role involves data analysis, KYC profile creation, and project support in a hybrid working environment
Job Summary
The role involves gathering documentation, analyzing client data for KYC profiles, and evaluating AML risk ratings.
Candidates will work on client projects delivered in Poland and abroad while supporting junior staff members.
The position offers a hybrid working model, flexible start times, and comprehensive medical and wellbeing programs.
Matching Summary
Match Score: 85
PwC Poland is seeking an AML Senior Analyst fluent in German to join their Financial Crime Unit, which focuses on providing consulting services related to Anti-Money Laundering and financial crime prevention. The role involves data analysis, KYC profile creation, and project support in a hybrid working environment.
Salary
Not specified; Not specified; Benefits include hybrid work, sabbatical leave, and personalized benefits package