AML Senior Analyst | Financial Crime Unit
PwCWarsaw, Masovian Voivodeship, Poland • Lublin, Lublin Voivodeship, Poland
Posted November 17, 2025
Full Time
About the Company
PwC Poland’s Financial Crime Unit (FCU) team provides consulting services and operational support to global financial institutions.
Job Description
The PwC Poland’s Financial Crime Unit (FCU) team is looking for an AML Senior Analyst to join their team of 1300 specialists. The successful candidate will gather and analyze documentation, create KYC profiles, and evaluate AML risk ratings, working on client projects delivered in Poland and abroad.
Requirements
- At least one year of experience in a corporate environment or AML, KYC, TM, FATCA
- University degree
- Fluent English language skills
- Strong analytical and problem-solving skills
Benefits
- Flexible work arrangement
- Development and upskilling opportunities
- Medical and wellbeing program
- Paid volunteering hours
- Birthday Day off
- Possibility to create individual benefits package
- Cafeteria access
