AML Operations Specialist with German | Financial Crime Unit

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PwC Poland’s Financial Crime Unit (FCU) team is composed of 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 :

AML Operations Specialist with German

Your future role :

• Reviewing profiles / alerts prepared / updated by Analysts in accordance with the current guidance, ensuring that high quality standards are maintained,
• Supporting and coaching Analysts (delivering training, helping prioritize workload to meet targets, identifying systemic quality issues),
• Gathering and analyzing documentation according to the requirements,
• Performing research via internal and external sources, analyzing clients data to create KYC profiles and evaluate AML risk ratings,
• Working on client projects delivered in Poland and abroad,
• Supporting Team Leader in day-to-day tasks.

Apply if you have :

Nice to have :

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Recruitment process :

If you are interested in this position, please send us your CV in English.

If you have additional questions, please contact us :

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