AML Analyst with German | Financial Crime Unit

PwC Polska; Województwo pomorskie; Hybrid; PLN 90,000 - 130,000; Full time

Benefits offered by this job

Hybrid work model

Mentoring / training

Certification co-financed by PwC

Medical and wellbeing program

Volunteer hours

Job summary

PwC Polska’s Financial Crime Unit seeks an AML Analyst with German to join a dedicated team delivering AML, risk, and regulatory support for clients in Poland and abroad. You will learn in a high‑impact environment, observe procedures, and gather and analyze documentation to support client projects.

You should speak German fluently and English communicatively, have a university degree, and display strong analytical skills, deadline awareness, and adaptability to new technologies, including

Qualifications

• German fluency required for day-to-day work.
• English ability at communicative level.
• Strong analytical and problem-solving skills.
• University degree and ability to meet deadlines.
• Comfort with new technologies and AI-based tools.

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

Skills

German fluency

English (communicative)

Analytical skills

Deadline-oriented

Tech-savvy / AI tools

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

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 - (list of entities). 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 Privacy Policy.