Opportunities in Financial Crime Unit

Job Description & Summary

Thank you for your interest in our organization. Currently we may not have an active opening - we invite you to upload your resume and let us know that you are open for job opportunities. This position is a place for you to place your candidature for any future opportunities in Managed Services Operations. As soon as we find a suitable position for you we will contact you directly to start the recruitment process.
For open positions feel free to visit our website.

Opportunities in Managed Services Operations

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:

• Experience in the area of AML KYC TM FATCA
• An ability to speak English fluently
• An ability to provide constructive feedback
• An ability to meet deadlines and reach targets
• A university degree
• An ability to work independently in a project environment.

Nice to have:

• AML certification
• Proficiency in other European languages eg. German.

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 ACAMS) and conversations with native speaker
• Wide medical and wellbeing program - medical care package coaching mindfulness psychological support education through dedicated webinars and workshops financial and legal counseling
• Possibility to create your individual benefits package (a.o. 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.

Recruitment process:

• CV verification
• HC screening phone call
• (Language level verification)
• Case study
• Interview.

If you are interested in FCU Opportunities please upload 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 spółka z ograniczoną odpowiedzialnością 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 .