AML Analyst | Financial Crime Unit

Join to apply for the AML Analyst | Financial Crime Unit role at PwC Polska

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.

• 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 English fluently.
• Strong analytical and problem‑solving skills.
• An ability to meet deadlines and reach targets.
• A university degree.

• Prior experience in a corporate environment.
• Proficiency in other European languages.

• Work flexibility – hybrid working model, flexible start of the day, workation, sabbatical leave.
• Development and upskilling – full support during onboarding, mentoring, training sessions, workshops, internal AML certification co‑financed by PwC and conversations with native speaker.
• Medical and wellbeing program – medical care package, mindfulness, psychological support, education through webinars and workshops, financial and legal counseling.
• Possibility to create your individual benefits package (e.g., lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria – vouchers, discounts on IT equipment and car purchase.
• 3 paid hours for volunteering per month.
  
  Additional paid Birthday Day off.
• And when you start enjoying PwC as much as we do, you may recommend your friend to work with us.

• CV verification.
• Virtual interview.
• Case study.
• Interview.

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

If you have additional questions, please contact us:

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• Entry level

• Full‑time

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