AML Analyst with German | Financial Crime Unit

PwC Polska; Warszawa; Hybrid; PLN 120,000 - 180,000; Full time

Benefits offered by this job

Hybrid work model

Flexible hours

Mentoring & training

Job summary

PwC Polska is seeking an AML Analyst with German to join our Financial Crime Unit. The role focuses on developing knowledge in financial crime, analyzing documentation, and supporting client projects in Poland and abroad.

You will work in a hybrid model, use AI-based tools, and collaborate with experienced colleagues while meeting deadlines and targets.

Qualifications

• University degree is required.
• Fluent German and communicative English.
• Strong analytical and problem-solving skills.

Responsibilities

• Gain knowledge in financial crime area.
• Observe procedures, act in accordance with policies and guidelines.
• Perform research via internal and external sources.
• Gather and analyze documentation according to requirements.
• Work on client projects delivered in Poland and abroad.

Skills

German language

English language

Analytical thinking

Problem solving

Deadline management

Education

University degree

Tools

AI-based tools

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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