German-Speaking AML Operations Specialist | Hybrid

PwC Polska; Katowice; Hybrid; PLN 120,000 - 180,000; Full time

Benefits offered by this job

Hybrid work model

Medical care

Wellbeing program

Volunteer hours

Birthday day off

Job summary

PwC Poland’s Financial Crime Unit is seeking an AML Operations Specialist with German to review and validate KYC profiles, mentor analysts, and support AML-related client projects in Poland and abroad. The role requires 2+ years in AML, fluency in German and English, and strong analytical and problem-solving skills.

The position offers a hybrid work model with flexibility and opportunities for ongoing training, including internal AML certification and access to AI-assisted tools.

Qualifications

• Minimum 2 years AML experience, including at least 6 months in quality control/QA.
• Fluent in German and English enabling effective communication in international environments.
• University degree in finance, law, economics, or related field.
• Comfortable using AI-based tools and new technologies in daily work.

Responsibilities

• Review and validate KYC profiles and alerts to ensure AML regulatory compliance.
• Mentor Analysts through AML training, task prioritization, and quality oversight.
• Analyze client documentation to verify identity, ownership, and source of funds for AML risk assessment.
• Conduct research using internal systems and external sources (sanctions lists, adverse media) to build KYC profiles and assign AML risk ratings.
• Support AML client projects in Poland and abroad, including investigations and regulatory remediation.
• Assist the Team Leader with daily operations, process monitoring, and escalation of suspicious cases.

Skills

German fluency

English fluency

Analytical thinking

Deadline driven

Independent worker

Education

University degree in finance/law/economics

Tools

AI tools

Job description

PwC Poland’s Financial Crime Unit is seeking an AML Operations Specialist with German to review and validate KYC profiles, mentor analysts, and support AML-related client projects in Poland and abroad. The role requires 2+ years in AML, fluency in German and English, and strong analytical and problem-solving skills.

The position offers a hybrid work model with flexibility and opportunities for ongoing training, including internal AML certification and access to AI-assisted tools.