AML Senior Analyst | Financial Crime Unit

PwC; Lublin; Hybrid; PLN 90,000 - 120,000; Full time

Benefits offered by this job

Hybrid working model

Flexible start of day

Workation options

Sabbatical leave

Wellbeing & medical program

Certification support

Job summary

PwC Poland’s Financial Crime Unit (FCU) seeks an AML Senior Analyst to collect and analyze client documentation for AML requirements and build KYC profiles with risk ratings. You will research using sanctions lists and media, ensuring compliance with internal policies and industry standards.

The role involves contributing to projects in Poland and internationally, with a hybrid work model and opportunities for AI-based tool usage and professional development.

Qualifications

• 1+ year of AML/corporate environment experience.
• Strong English written/spoken communication.
• Analytical thinking with attention to risk and detail.
• Ability to work under pressure and meet deadlines.
• University degree 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 tools and external sources (sanctions lists, media).
• Ensure actions comply with internal policies and AML guidelines.
• Contribute to client projects in Poland and internationally, adapting to regulatory environments.

Skills

AML/KYC knowledge

English fluency

Analytical thinking

Pressure management

Independent work

AI tools familiarity

Multi-language ability

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.

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:

• CV verification
• HC screening phone call
• Case study
• Interview

Please note that we do not collect resumes in our inbox. 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.

Are you ready to make a difference? Want to unlock new value by applying your unique perspective and talents? You can grow exponentially at PwC. Here, you can uncover hidden talents, build lifelong relationships rooted in trust and empathy and turn challenges into opportunities for innovation. We’ll help you grow your skills through challenging, meaningful work so you can go further.