AML Analyst with German | Financial Crime Unit

PwC Polska; Poznań; Hybrid; PLN 110,000 - 150,000; Full time

Benefits offered by this job

Hybrid work model

Training and certification

Medical and wellbeing program

Individual benefits package

Volunteer hours and Birthday Day off

Job summary

PwC Poland’s Financial Crime Unit is seeking an AML Analyst with German to support global financial institutions in AML, risk, regulatory, and related financial services. The role involves gaining knowledge in Financial Crime, researching sources, and analyzing documentation for client projects in Poland and abroad.

Hybrid working model, ongoing development, and certifications are provided. You will work with a team focusing on AML and related areas, leveraging new technologies and AI-based

Qualifications

• Fluent German is required.
• English language ability at a communicative level.
• Strong analytical and problem-solving skills.
• Ability to meet deadlines and achieve targets.
• University degree required.
• Proficiency with AI-based tools in daily work (e.g., task automation, information analysis).

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 requirements.
• Working on client projects delivered in Poland and abroad.

Skills

German language

English communication

Analytical skills

Deadline oriented

AI tools

Education

University degree

Job description

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 with German

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 German fluently
• An ability to speak English communicatively
• 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 - a medical care package (incl. physiotherapy, discounts on dental care), coaching, mindfulness sessions, psychological support, education through dedicated webinars and workshops, financial and legal advice
• 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
• HC screening phone call
• Case study
• Interview
• Language level verification

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