Aml Senior Analyst With French | Financial Crime Unit

PwC PricewaterhouseCoopers GmbH

Poland
Hybrid
Analyze client documentation
Monitor transactions and alerts
Research financial crime detection
Collect and analyze client documentation to meet regulatory and project-specific AML requirements

Job Summary

  • Collect and analyze client documentation to meet regulatory and project-specific AML requirements.
  • Monitor transactions according to alerts generated in the system based on an algorithm.
  • Contribute to client projects in Poland and internationally, adapting to diverse regulatory environments.

Matching Summary

Collect and analyze client documentation to meet regulatory and project-specific AML requirements.

Skills & Requirements

Must-have

  • Analyze client documentation
  • Monitor transactions and alerts
  • Research financial crime detection
  • Comply with AML guidelines
  • Work under pressure and meet deadlines
  • Proficiency in new technologies and AI

Nice-to-have

  • Proficiency in other European languages

Key Requirements

  • At least one year of corporate experience
  • Fluency in French and English
  • University degree in finance, law, economics, or related field

Work Rights

Not specified

Tailored Resume

Cover Letter