German-Speaking AML Senior Analyst — KYC & Risk

PwC Polska; Poznań; Hybrid; PLN 90,000 - 140,000; Full time

Benefits offered by this job

Hybrid work

Professional development

Medical and wellbeing program

Flexible benefits package

Volunteer hours

Birthday day off

Employee referral program

Job summary

PwC Polska’s Financial Crime Unit (FCU) is seeking an AML Senior Analyst with German to strengthen our team in Poznań. You will gather and analyse documentation, build KYC profiles and assess AML risk ratings across local and international client projects.

We value a university degree, German fluency, strong English, and the ability to work independently, with a focus on using AI-based tools and new technologies to improve analytics and efficiency.

Qualifications

• At least one year of experience in a corporate environment.
• Fluent in German (Verbal and written).
• English communication skills (conversational).
• Strong analytical and problem solving skills.
• Ability to meet deadlines and targets.
• University degree is required.
• Ability to work independently in a project environment.
• Comfort with using new technologies and AI-based tools in daily work.

Responsibilities

• Gather and analyse documentation according to requirements.
• Analyze client data to create KYC profiles and evaluate AML risk ratings.
• Operate in accordance with policies and guidelines.
• Perform research via internal and external sources.
• Work on client projects in Poland and abroad.
• Support junior team members on project tasks.

Skills

German fluency

English fluency

Analytical thinking

Problem solving

Independent work

Tech-savvy with AI tools

Education

University degree

Tools

AI tools

Data analysis software

Job description

PwC Polska’s Financial Crime Unit (FCU) is seeking an AML Senior Analyst with German to strengthen our team in Poznań. You will gather and analyse documentation, build KYC profiles and assess AML risk ratings across local and international client projects.

We value a university degree, German fluency, strong English, and the ability to work independently, with a focus on using AI-based tools and new technologies to improve analytics and efficiency.