AML Operations Specialist — German (Hybrid, KYC & Risk)

PwC Polska

Województwo pomorskie

Hybrid

PLN 70,000 - 110,000

Full time

14 days+

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Benefits offered by this job

Hybrid working model (2 office days)

Medical and wellbeing program

Custom benefits package

Volunteer hours

Birthday day off

Job summary

PwC Polska is seeking an AML Operations Specialist with German to join the Financial Crime Unit in Poland. The role focuses on reviewing KYC profiles, validating alerts, and supporting AML projects across Poland and abroad.

You will mentor analysts, ensure quality, and help with daily operations. The ideal candidate has a university degree in finance/law/economics, 2+ years AML experience, fluency in German and English, and comfort with AI-based tools.

Qualifications

Minimum 2 years of hands-on AML experience including at least 6 months in a quality control role.
Fluent in German and English for international collaboration.
Analytical thinking and problem-solving with risk awareness.
Proven ability to meet deadlines in a fast-paced, target-driven setting.
University degree in finance, law, economics, or related field.
Comfortable working independently within project teams.
Strong proficiency with new technologies and AI-based tools in daily work.

Responsibilities

Review and validate KYC profiles and alerts to ensure AML compliance.
Mentor Analysts through AML-focused training and quality oversight.
Analyze client documentation to verify identity, ownership and funds sources.
Conduct research using internal and external sources to build KYC profiles.
Support AML-related client projects in Poland and abroad, including investigations.
Assist the Team Leader with daily operations and escalation of cases.