AML Senior Analyst | Financial Crime Unit

PwC Polska; Lublin; On-site; PLN 120,000 - 180,000; Full time

Benefits offered by this job

Hybrid work model

Training and certification support

Wellbeing program

Job summary

PwC Poland’s Financial Crime Unit is seeking an AML Senior Analyst to join a team of experts supporting global financial institutions. You will collect and analyze client documentation, build KYC profiles, and assess AML risk across multiple jurisdictions.

Ideal candidates have at least 1 year in AML, fluent English, strong analytical skills, and a proactive, independent approach. Hybrid work, ongoing training, and opportunities to engage in international projects are offered.

Qualifications

• Fluent English for international engagements.
• 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 and external sources (sanctions lists, adverse media).
• Ensure actions comply with AML guidelines and internal policies.
• Contribute to client projects in Poland and internationally.

Skills

Fluent English

Analytical thinking

Problem solving

Attention to detail

Risk awareness

Proactive and self-driven

Independent work

Using AI-based tools

Education

University degree in finance/law/economics

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 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.

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