AML Analyst | Financial Crime Unit

PwC South Africa; Województwo pomorskie; Hybrid; Confidential; Full time

Job summary

A leading global consulting firm in Poland is seeking an AML Analyst to support financial institutions in combating financial crime. Candidates should possess strong analytical skills, a university degree, and fluency in English. This position offers a hybrid working model and extensive development opportunities, including training sessions and mentoring from experienced colleagues.

Benefits

Work flexibility (hybrid model)

Development and upskilling opportunities

Medical and wellbeing program

Individual benefits package

3 paid hours for volunteering

Additional paid Birthday Day off

Qualifications

• Ability to speak English fluently.
• Strong analytical and problem-solving skills.
• Ability to meet deadlines and reach targets.

Responsibilities

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

Skills

Analytical skills

Problem-solving skills

Fluent English

Ability to meet deadlines

Education

University degree

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.## 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.**If you are interested in this position, please upload your CV in English.**If you have additional questions, please contact us: pl\_mso\[e-mail] note that we do not collect resumes in our inbox.Your personal data will be processed for recruitment purposes by PwC Business Services spółka z ograniczoną odpowiedzialnością sp.k. or another PwC entity which runs a recruitment process - (). If you have given separate consent, data will also be processed for other purposes in accordance with the content of the consents granted. Full information about processing your personal data is available in the .#LI-JC1