Senior AML Analyst – German, Hybrid, Global Projects

PwC Polska; Kraków; Hybrid; PLN 180,000 - 240,000; Full time

Benefits offered by this job

Hybrid working model

Mentoring and training (AML)

Medical and wellbeing program

Volunteer hours

Job summary

PwC Poland is seeking an AML Senior Analyst with German to join its Financial Crime Unit. You will gather and analyze documentation, build KYC profiles, and evaluate AML risk ratings for Polish and international clients.

The role emphasizes adherence to policies, research, mentoring juniors, and using AI-based tools in a hybrid work setting. Ideal candidates have at least one year of corporate experience, fluent German, communicative English, strong analytical skills, and the ability to manage

Qualifications

• At least one year of experience in a corporate environment.
• Fluent German and communicative English.
• Strong analytical and problem-solving skills.
• Ability to work independently in a project environment.
• Proficiency with new technologies and AI-based tools.

Responsibilities

• Gather and analyze documentation to build KYC profiles.
• Analyze client data to evaluate AML risk ratings.
• Acting in accordance with policies and guidelines.
• Perform research via internal and external sources.
• Work on client projects delivered in Poland and abroad.
• Support junior staff on project work environment.

Skills

German fluency

English fluency

Analytical thinking

Deadline oriented

Independent work

Education

University degree

Tools

AI tools

Job description

PwC Poland is seeking an AML Senior Analyst with German to join its Financial Crime Unit. You will gather and analyze documentation, build KYC profiles, and evaluate AML risk ratings for Polish and international clients.

The role emphasizes adherence to policies, research, mentoring juniors, and using AI-based tools in a hybrid work setting. Ideal candidates have at least one year of corporate experience, fluent German, communicative English, strong analytical skills, and the ability to manage