Global AML Senior Analyst — Financial Crime, Hybrid

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

Benefits offered by this job

Hybrid work model

Training and certification support

Wellbeing program

Job summary

PwC Poland’s Financial Crime Unit is seeking an AML Senior Analyst to join a team of experts supporting global financial institutions. You will collect and analyze client documentation, build KYC profiles, and assess AML risk across multiple jurisdictions.

Ideal candidates have at least 1 year in AML, fluent English, strong analytical skills, and a proactive, independent approach. Hybrid work, ongoing training, and opportunities to engage in international projects are offered.

Qualifications

• Fluent English for international engagements.
• University degree in finance, law, economics or related field.

Responsibilities

• Collect and analyze client documentation to meet AML requirements.
• Assess client data to build KYC profiles and assign AML risk ratings.
• Conduct research using internal and external sources (sanctions lists, adverse media).
• Ensure actions comply with AML guidelines and internal policies.
• Contribute to client projects in Poland and internationally.

Skills

Fluent English

Analytical thinking

Problem solving

Attention to detail

Risk awareness

Proactive and self-driven

Independent work

Using AI-based tools

Education

University degree in finance/law/economics

Tools

AI-based tools

Job description

PwC Poland’s Financial Crime Unit is seeking an AML Senior Analyst to join a team of experts supporting global financial institutions. You will collect and analyze client documentation, build KYC profiles, and assess AML risk across multiple jurisdictions.

Ideal candidates have at least 1 year in AML, fluent English, strong analytical skills, and a proactive, independent approach. Hybrid work, ongoing training, and opportunities to engage in international projects are offered.