German-Speaking AML Analyst | Financial Crime & Risk

PwC Polska; Poznań; Hybride; PLN 110 000 - 150 000; Plein temps

Avantages offerts par ce poste

Hybrid work model

Training and certification

Medical and wellbeing program

Individual benefits package

Volunteer hours and Birthday Day off

Résumé du poste

PwC Poland’s Financial Crime Unit is seeking an AML Analyst with German to support global financial institutions in AML, risk, regulatory, and related financial services. The role involves gaining knowledge in Financial Crime, researching sources, and analyzing documentation for client projects in Poland and abroad.

Hybrid working model, ongoing development, and certifications are provided. You will work with a team focusing on AML and related areas, leveraging new technologies and AI-based

Qualifications

• Fluent German is required.
• English language ability at a communicative level.
• Strong analytical and problem-solving skills.
• Ability to meet deadlines and achieve targets.
• University degree required.
• Proficiency with AI-based tools in daily work (e.g., task automation, information analysis).

Responsabilités

• Gaining knowledge in Financial Crime area.
• Observing procedures, acting in accordance with policies and guidelines.
• Performing research via internal and external sources.
• Gathering and analyzing documentation according to requirements.
• Working on client projects delivered in Poland and abroad.

Connaissances

German language

English communication

Analytical skills

Deadline oriented

AI tools

Formation

University degree

Description du poste

PwC Poland’s Financial Crime Unit is seeking an AML Analyst with German to support global financial institutions in AML, risk, regulatory, and related financial services. The role involves gaining knowledge in Financial Crime, researching sources, and analyzing documentation for client projects in Poland and abroad.

Hybrid working model, ongoing development, and certifications are provided. You will work with a team focusing on AML and related areas, leveraging new technologies and AI-based