AML Analyst - Financial Crime Unit

PwC; Lublin; Hybrid; PLN 60,000 - 90,000; Full time

Benefits offered by this job

Hybrid work model

Medical and wellbeing program

Training and certification support

Flexible start of the day

Job summary

PwC Poland's Financial Crime Unit (FCU) is a multi-competency centre comprising 1,300 specialists focused on AML, risk, regulatory, ESG for financial institutions. We invite an AML Analyst to gain knowledge, observe procedures, perform research, and analyze documentation for Poland and international client projects, using AI-based tools in daily work.

You will join a collaborative team offering hybrid working, flexible schedules, and development opportunities with internal AML certification and

Qualifications

• Fluent English required.
• Strong analytical and problem-solving skills.
• Ability to meet deadlines and achieve targets.
• University degree required.
• Proficiency with AI-based tools in daily work.

Responsibilities

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

Skills

English fluency

Analytical skills

Problem solving

Deadline oriented

Tech-savvy

Education

University degree

Tools

AI-based tools

Job description

Job Description & Summary

PwC Poland's Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) - an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system. Institutions operating within the modern financial system face many challenges, such as money laundering attempts, the spread of organized crime, and the fight against terrorist financing. These are the institutions that seek assistance from us - PwC Financial Crime Unit.

We are looking for:

AML Analyst

Your future role:

• 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.

Apply if you have:

• An ability to speak English fluently,
• Strong analytical and problem-solving skills,
• An ability to meet deadlines and reach targets,
• A university degree,
• Strong proficiency in using new technologies and AI-based tools in your daily work (e.g., task automation, information analysis, content creation).

Nice to have:

• Prior experience in a corporate environment,
• Proficiency in other European languages.

By joining us you gain:

• Work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave,
• Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC (Internal AML Certification) and conversations with native speaker,
• Medical and wellbeing program - medical care package, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling,
• Possibility to create your individual benefits package (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria - vouchers, discounts on IT equipment and car purchase,
• 3 paid hours for volunteering per month,
• Additional paid Birthday Day off ,
• And when you start enjoying PwC as much as we do, you may recommend your friend to work with us.

Recruitment process:

• CV verification,
• Virtual Interview,
• Case study,
• Interview.