PwC Poland’s Financial Crime Unit (FCU) team, comprising 1300 specialists, offers vital consulting services and operational support to global financial institutions across key areas like Anti-Money Laundering (AML), Risk, Regulatory, and ESG. As PwC's multi-competency center, we unite top experts dedicated to AML, a critical domain within financial services focused on preventing the infiltration of illegal funds into legitimate financial systems. Modern financial systems face significant challenges, including money laundering attempts, the spread of organized crime, and the ongoing fight against terrorist financing. The PwC Financial Crime Unit provides essential assistance to institutions navigating these complex issues. This role involves contributing to client projects both in Poland and internationally, requiring adaptability to diverse regulatory environments. We are seeking an AML Senior Analyst with French language proficiency to join our dynamic team.
Eligibility / Qualification Required:
- At least one year of experience in a corporate environment.
- Fluency in French and English, both spoken and written, essential for supporting international client engagements.
- Strong analytical thinking and problem-solving abilities, coupled with keen attention to detail and risk awareness.
- Proven ability to work effectively under pressure, meet tight deadlines, and consistently deliver results in a fast-paced setting.
- A university degree, with a preference for qualifications in finance, law, economics, or a closely related field.
- A proactive and self-driven approach, demonstrating the ability to work independently while collaborating effectively within project teams.
- Strong proficiency in utilizing new technologies and AI‑based tools in daily work, including but not limited to task automation, information analysis, and content creation.
Nice to have:
- Proficiency in other European languages.
General Conditions:
PwC offers a comprehensive package of benefits and development opportunities, which include:
- Work Flexibility: A hybrid working model, flexible start times for the day, workation options, and sabbatical leave.
- Development and Upskilling: Full support throughout the onboarding process, mentorship from experienced colleagues, access to training sessions and workshops, certification co-financed by PwC (including Internal AML Certification), and opportunities for conversations with native speakers.
- Medical and Wellbeing Program: A robust medical care package, mindfulness resources, psychological support services, educational resources through dedicated webinars and workshops, and access to financial and legal counseling.
- Individual Benefits Package: The possibility to create your own personalized benefits package, which may include options like a lunch pass, various insurance packages, concierge services, a veterinary package for pets, and massages. Access to a cafeteria with vouchers, discounts on IT equipment, and car purchases.
- 3 paid hours per month dedicated to volunteering activities.
- An additional paid Birthday Day off.
- The opportunity to recommend friends to work with PwC, should you enjoy your experience with us.
Recruitment Process:
The standard recruitment process involves the following stages:
- CV verification
- HR screening phone call
- Language level verification
- Case study evaluation
- Interview
Your personal data will be processed strictly for recruitment purposes by PwC Business Services spółka z ograniczoną odpowiedzialnością sp.k. or another PwC entity conducting the recruitment process. For detailed information on data processing, please refer to the Privacy Policy.
How to Apply:
If you are interested in this position, please upload your CV in English. Please be aware that PwC does not collect resumes via email inbox; the application process is typically through an online submission portal.
For any additional questions regarding this position, you may contact the recruitment team at: pl_mso_career@pwc.com
Your personal data will be processed for recruitment purposes by PwC Business Services spółka z ograniczoną odpowiedzialnością sp.k. or another PwC entity managing the recruitment process. Comprehensive information regarding the processing of your personal data is available in the Privacy Policy.
View Official Posting & Apply