AML Operations Specialist with German | Financial Crime Unit

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

Benefits offered by this job

Hybrid working model

Internal AML certification program

Medical and wellbeing program

Volunteering hours

Birthday Day off

Job summary

PwC Poland is seeking an AML Operations Specialist with German to join its Financial Crime Unit. The role focuses on reviewing KYC profiles, mentoring analysts, and performing AML risk assessments across Poland and international projects.

You will verify identities, source of funds, and conduct research using sanctions lists and media sources. The position emphasizes independent work within project teams and appreciation of tech-enabled processes.

Qualifications

• 2+ years hands-on AML experience, including at least 6 months in quality control.
• Fluent in German and English for international communication.
• Strong analytical thinking, problem solving and risk awareness.
• University degree in finance, law, economics, or related field.
• Able to work independently within project teams and take ownership.

Responsibilities

• Review and validate KYC profiles and alerts for AML compliance.
• Mentor Analysts with AML-focused training and oversight.
• Analyze client documentation to verify identity and source of funds.
• Research using internal and external sources to build KYC profiles and risk ratings.
• Support AML client projects in Poland and abroad, incl. investigations.
• Assist Team Leader with daily operations, process monitoring, escalation of cases.

Skills

AML processes

KYC

risk assessment

analytical thinking

deadline oriented

Education

University degree in finance, law, economics

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 Operations Specialist with German

• Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high‑risk clients,
• Mentor Analysts through AML‑focused training, task prioritization, and quality oversight to strengthen financial crime controls,
• Analyze client documentation to verify identity, ownership, and source of funds for AML risk assessment,
• Conduct research using internal systems and external sources (e.g. sanctions lists, adverse media) to build KYC profiles and assign AML risk ratings,
• Support AML‑related client projects in Poland and abroad, including investigations and regulatory remediation,
• Assist the Team Leader with daily operations, process monitoring, and escalation of suspicious cases.

Apply if you have:

• Minimum 2 years of hands‑on experience in AML processes including a minimum of 6 months in a quality control role,
• Fluent in German and English, enabling effective communication in international environments,
• Demonstrated analytical thinking and problem‑solving skills, with attention to detail and risk awareness,
• Proven ability to meet deadlines and deliver results in a fast‑paced, target‑driven setting,
• Holds a university degree, preferably in finance, law, economics, or a related field,
• Comfortable working independently within project teams, showing initiative and ownership of tasks,
• 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:

• AML certification,
• Proficiency in other European languages.

By joining us you gain:

• Work flexibility – hybrid working model (2 days from the office per week), flexible start of the day, workation, sabbatical leave,
• Development and upskilling – full support during onboarding, mentoring from experienced colleagues, training sessions, workshops, internal AML certification co‑financed by PwC, and conversations with a native speaker,
• Medical and wellbeing program – medical care package, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling,
• Possibility to create your individual benefits package (e.g., 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,
• Language level verification,
• Case study,
• Interview.

If you are interested in this position, please upload your CV in English.

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