AML Senior Analyst with German | Financial Crime Unit

PwC Polska; Kraków; Hybrid; PLN 180,000 - 240,000; Full time

Benefits offered by this job

Hybrid working model

Mentoring and training (AML)

Medical and wellbeing program

Volunteer hours

Job summary

PwC Poland is seeking an AML Senior Analyst with German to join its Financial Crime Unit. You will gather and analyze documentation, build KYC profiles, and evaluate AML risk ratings for Polish and international clients.

The role emphasizes adherence to policies, research, mentoring juniors, and using AI-based tools in a hybrid work setting. Ideal candidates have at least one year of corporate experience, fluent German, communicative English, strong analytical skills, and the ability to manage

Qualifications

• At least one year of experience in a corporate environment.
• Fluent German and communicative English.
• Strong analytical and problem-solving skills.
• Ability to work independently in a project environment.
• Proficiency with new technologies and AI-based tools.

Responsibilities

• Gather and analyze documentation to build KYC profiles.
• Analyze client data to evaluate AML risk ratings.
• Acting in accordance with policies and guidelines.
• Perform research via internal and external sources.
• Work on client projects delivered in Poland and abroad.
• Support junior staff on project work environment.

Skills

German fluency

English fluency

Analytical thinking

Deadline oriented

Independent work

Education

University degree

Tools

AI 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 with German

Your future role:

• Gathering and analyzing documentation according to the requirements,
• Analyzing clients data to create KYC profiles and evaluate AML risk ratings,
• Acting in accordance with policies and guidelines,
• Performing research via internal and external sources,
• Working on client projects delivered in Poland and abroad,
• Supporting junior staff on project work environment.

Apply if you have:

• At least one year of experience in a corporate environment,
• An ability to speak German fluently,
• An ability to speak English communicatively,
• Strong analytical and problem-solving skills,
• An ability to meet deadlines and reach targets,
• A university degree,
• An ability to work independently in a project environment,
• 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:

• Prior experience in the area of AML, KYC, TM, FATCA,
• 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,
• Language level verification.

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

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