Senior Analyst Financial Crime Unit
Senior Analyst Financial Crime Unit
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Job Description
Job Description & Summary
PwC Polands 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 AntiMoney Laundering Risk Regulatory ESG and other financial services. We are PwCs multicompetency center bringing together top experts in AntiMoney 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 financing. These are the institutions that seek assistance from us PwC Financial Crime Unit.
We are looking for:
Senior Analyst
Your future role:
- Gathering and analyzing documentation according to the requirements
- Analyzing clients data to create KYC profiles and evaluate AML risk ratings
- Acting in accordance with policies and guidelines
- Performing research via internal and external sources
- Working on client projects delivered in Poland and abroad
- Supporting junior staff on project work environment.
Apply if you have:
- At least one year of experience in AML KYC TM FATCA
- An ability to speak English fluently
- Strong analytical and problemsolving skills
- An ability to meet deadlines and reach targets
- A university degree
- An ability to work independently in a project environment.
Nice to have:
- Proficiency in other European languages.
By joining us you gain:
- Work flexibility hybrid working model flexible start of the day workation sabbatical leave
- Development and upskilling our full support during onboarding process mentoring from experienced colleagues training sessions workshops certification co/financed by PwC (Internal AML Certification) and conversations with native speaker
- Medical and wellbeing program medical care package mindfulness psychological support education through dedicated webinars and workshops financial and legal counseling
- Possibility to create yourindividual benefits package(a.o. lunch pass insurance packages concierge veterinary package for a pet massages) andaccess to a cafeteria vouchers discounts on IT equipment and car purchase
- 3 paid hours for volunteeringper month
- additional paidBirthday Day off
- And when you start enjoying PwC as much as we do you may recommend your friend to work with us.
Recruitment process:
- CV verification
- HC screening phone call
- Case study
- Interview.
If you are interested in this position please send us your CV in English.
If you have additional questions please contact us:
Please note that we do not collect resumes in our inbox.
Your personal data will be processed for recruitment purposes by PwC Business Services spka z ograniczon odpowiedzialnoci sp.k. or another PwC entity which runs a recruitment process list of entities. If you have given separate consent data will also be processed for other purposes in accordance with the content of the consents granted. Full information about processing your personal data is available in the .
#LIJC1
Required Experience:
Senior IC
Employment Type
Full-Time
