AML Analyst with German | Financial Crime Unit

PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system. Institutions operating within the modern financial system face many challenges, such as money laundering attempts, the spread of organized crime, and the fight against terrorist financing. These are the institutions that seek assistance from us – PwC Financial Crime Unit.

We are looking for:

• Gaining knowledge in Financial Crime area,

• Observing procedures, acting in accordance with policies and guidelines,

• Performing research via internal and external sources,

• Gathering and analyzing documentation according to the requirements, 

• Working on client projects delivered in Poland and abroad.

• An ability to speak German fluently,

• An ability to speak English communicatively,

• Strong analytical and problem-solving skills,

• An ability to meet deadlines and reach targets,

• A university degree,

• Strong proficiency in using new technologies and AI‑based tools in your daily work (e.g., task automation, information analysis, content creation).

• Prior experience in a corporate environment,

• Proficiency in other European languages.