AML Senior Analyst with Dutch | Financial Crime Unit

PwC Business Services Sp. z o.o.; Poznań; Hybrid; PLN 40,000 - 60,000; Full time

Job summary

A leading global consulting firm is seeking an AML Senior Analyst with Dutch in Poznań. The role involves analyzing client documentation and assessing AML risks. Candidates should have at least 1 year of AML experience and be fluent in Dutch and English. The company offers a hybrid working model, opportunities for development, and a comprehensive benefits package.

Benefits

Flexibility in work schedule

Development support and training

Medical and wellbeing program

Individual benefits package

Paid hours for volunteering

Additional Birthday Day off

Qualifications

• Minimum 1 year of hands-on experience in AML processes.
• Proven ability to work under pressure and meet deadlines.
• Proactive and self-driven approach with the ability to work independently.

Responsibilities

• Collect and analyze client documentation for AML requirements.
• Assess client data to build KYC profiles and assign AML risk ratings.
• Conduct research to support financial crime detection.
• Ensure compliance with internal policies and AML guidelines.
• Contribute to client projects in Poland and internationally.

Skills

Fluency in Dutch

Fluency in English

Analytical thinking

Problem-solving abilities

Attention to detail

Risk awareness

Education

University degree in finance, law, economics, or related field

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 with Dutch

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 hands-on experience in AML processes
• Fluency in Dutch and 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

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 - 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 - 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.

If you have additional questions, please contact us: [e-mail]. Please note that we do not collect resumes in our inbox.

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