German-Speaking AML Senior Analyst | Hybrid & Growth

PwC Polska; Warszawa; Híbrido; PLN 120.000 - 180.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid working model

Flexible start of day

Workation & sabbatical leave

Descripción de la vacante

PwC Polska is seeking an AML Senior Analyst with German to join our Financial Crime Unit. You will gather and analyze documentation, create KYC profiles, and evaluate AML risk ratings for clients in Poland and abroad, while following internal policies. The role demands strong analytics and language skills.

You will work in a hybrid setup with opportunities for professional development, mentoring, and exposure to AI‑driven tools in a dynamic financial services environment.

Formación

• One year of corporate experience.
• Fluent in German and communicative in English.
• Strong analytical and problem‑solving skills.
• Ability to meet deadlines and targets.
• Ability to work independently in a project environment.
• Strong proficiency in using new technologies and AI‑based tools in daily work.

Responsabilidades

• Gathering and analyzing documentation according to 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.

Conocimientos

German language

English language

Analytical skills

Problem solving

Deadline oriented

Independent work

Tech/AI tools

Educación

University degree

Descripción del empleo

PwC Polska is seeking an AML Senior Analyst with German to join our Financial Crime Unit. You will gather and analyze documentation, create KYC profiles, and evaluate AML risk ratings for clients in Poland and abroad, while following internal policies. The role demands strong analytics and language skills.

You will work in a hybrid setup with opportunities for professional development, mentoring, and exposure to AI‑driven tools in a dynamic financial services environment.