AML Senior Analyst - Financial Crime Unit

PwC; Lublin; Hybrid; PLN 120,000 - 180,000; Full time

Benefits offered by this job

Hybrid work model

Wellbeing program

Mentoring and training

Flexible benefits

Job summary

PwC Poland's Financial Crime Unit (FCU) is seeking an AML Senior Analyst to collect and analyze client documentation, build KYC profiles, and assess AML risk ratings. You will research using sanctions lists and adverse media, ensuring compliance with AML policies.

You’ll contribute to projects in Poland and internationally, working in a flexible hybrid setup. The role requires a university degree (finance/law/economics preferred) and at least 1 year in AML or corporate AML processes, with strong

Qualifications

• Minimum 1 year of experience in corporate environment or AML processes.
• Fluency in English, both spoken and written.
• University degree preferably in finance, law, economics, or related field.

Responsibilities

• Collect and analyze client documentation to meet AML requirements.
• Assess client data to build KYC profiles and assign AML risk ratings.
• Conduct research using internal and external sources (sanctions lists, adverse media).
• Ensure actions comply with internal AML policies and standards.
• Contribute to client projects in Poland and internationally.

Skills

English proficiency

Analytical thinking

Attention to detail

Independence

Education

Bachelor’s degree in finance/law/economics

Tools

AML screening tools

AI-based analysis tools

Job description

Job Description & Summary

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.

AML Senior Analyst

Your future role

• Collect and analyze client documentation to meet regulatory and project-specific AML requirements,
• Assess client data to build KYC profiles and assign AML risk ratings based on ownership, activity, and jurisdiction,
• Conduct research using internal tools and external sources (e.g. sanctions lists, adverse media) to support financial crime detection,
• Ensure all actions comply with internal policies, AML guidelines, and industry standards,
• Contribute to client projects in Poland and internationally, adapting to diverse regulatory environments.

Apply if you have:

• Minimum 1 year of experience in corporate environment or AML processes,
• Fluency in English, both spoken and written, to support international client engagements,
• Strong analytical thinking and problem-solving abilities, with attention to detail and risk awareness,
• Proven ability to work under pressure, meet deadlines, and deliver results in a fast-paced setting,
• A university degree, preferably in finance, law, economics, or a related field,
• A proactive and self-driven approach, with the ability to work independently within project teams,
• 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:

• 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

1. CV verification,
2. HC screening phone call,
3. Case study,
4. Interview.

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