AML Analyst, Financial Crime — Hybrid Work & Growth

PwC; Lublin; Hybrid; PLN 60,000 - 100,000; Full time

Benefits offered by this job

Hybrid work model

Flexible start of the day

Workation

Sabbatical leave

Medical and wellbeing program

Individual benefits package options

Job summary

PwC Poland’s Financial Crime Unit (FCU) team provides consulting and support in AML, risk, regulatory, ESG for financial institutions. The role focuses on learning Financial Crime, following policies, researching sources, and supporting Polish and international client projects.

Requirements include fluent English, strong analytical skills, ability to meet deadlines, and a university degree. Familiarity with AI-based tools is a plus. Hybrid work and professional development are offered.

Qualifications

• Fluent English language skills required.
• Strong analytical and problem-solving abilities.
• Ability to meet deadlines and targets.
• University degree obtained.
• Willingness to work with AI-based tools and new technologies.

Responsibilities

• Gaining knowledge in Financial Crime area.
• Observing procedures, acting in accordance with policies and guidelines.
• Performing research via internal and external sources.
• Gathering and analyzing documentation according to the requirements.
• Working on client projects delivered in Poland and abroad.

Skills

Fluent English

Analytical thinking

Problem solving

Deadline oriented

Education

University degree

Job description

PwC Poland’s Financial Crime Unit (FCU) team provides consulting and support in AML, risk, regulatory, ESG for financial institutions. The role focuses on learning Financial Crime, following policies, researching sources, and supporting Polish and international client projects.

Requirements include fluent English, strong analytical skills, ability to meet deadlines, and a university degree. Familiarity with AI-based tools is a plus. Hybrid work and professional development are offered.