Global AML Senior Analyst | KYC & Risk Insights

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

Benefits offered by this job

Hybrid work model

Wellbeing program

Mentoring and training

Flexible benefits

Job summary

PwC Poland's Financial Crime Unit (FCU) is seeking an AML Senior Analyst to collect and analyze client documentation, build KYC profiles, and assess AML risk ratings. You will research using sanctions lists and adverse media, ensuring compliance with AML policies.

You’ll contribute to projects in Poland and internationally, working in a flexible hybrid setup. The role requires a university degree (finance/law/economics preferred) and at least 1 year in AML or corporate AML processes, with strong

Qualifications

• Minimum 1 year of experience in corporate environment or AML processes.
• Fluency in English, both spoken and written.
• University degree preferably 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 internal AML policies and standards.
• Contribute to client projects in Poland and internationally.

Skills

English proficiency

Analytical thinking

Attention to detail

Independence

Education

Bachelor’s degree in finance/law/economics

Tools

AML screening tools

AI-based analysis tools

Job description

PwC Poland's Financial Crime Unit (FCU) is seeking an AML Senior Analyst to collect and analyze client documentation, build KYC profiles, and assess AML risk ratings. You will research using sanctions lists and adverse media, ensuring compliance with AML policies.

You’ll contribute to projects in Poland and internationally, working in a flexible hybrid setup. The role requires a university degree (finance/law/economics preferred) and at least 1 year in AML or corporate AML processes, with strong