Global AML Operations Specialist — German Fluent

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

Benefits offered by this job

Hybrid working model

Internal AML certification program

Medical and wellbeing program

Volunteering hours

Birthday Day off

Job summary

PwC Poland is seeking an AML Operations Specialist with German to join its Financial Crime Unit. The role focuses on reviewing KYC profiles, mentoring analysts, and performing AML risk assessments across Poland and international projects.

You will verify identities, source of funds, and conduct research using sanctions lists and media sources. The position emphasizes independent work within project teams and appreciation of tech-enabled processes.

Qualifications

• 2+ years hands-on AML experience, including at least 6 months in quality control.
• Fluent in German and English for international communication.
• Strong analytical thinking, problem solving and risk awareness.
• University degree in finance, law, economics, or related field.
• Able to work independently within project teams and take ownership.

Responsibilities

• Review and validate KYC profiles and alerts for AML compliance.
• Mentor Analysts with AML-focused training and oversight.
• Analyze client documentation to verify identity and source of funds.
• Research using internal and external sources to build KYC profiles and risk ratings.
• Support AML client projects in Poland and abroad, incl. investigations.
• Assist Team Leader with daily operations, process monitoring, escalation of cases.

Skills

AML processes

KYC

risk assessment

analytical thinking

deadline oriented

Education

University degree in finance, law, economics

Job description

PwC Poland is seeking an AML Operations Specialist with German to join its Financial Crime Unit. The role focuses on reviewing KYC profiles, mentoring analysts, and performing AML risk assessments across Poland and international projects.

You will verify identities, source of funds, and conduct research using sanctions lists and media sources. The position emphasizes independent work within project teams and appreciation of tech-enabled processes.