AML Operations Specialist | Financial Crime Unit

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 Anti-Money Laundering Risk Regulatory ESG and other financial services. We are PwCs 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

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:

• At least two years of experience in the area of AML KYC TM or 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.
  

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
• 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:
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