AML Analyst – Hybrid Work, Training & Global Projects

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

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