AML Senior Analyst – Global KYC & Risk Insights

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) 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.