PwC Poland

Financial Services

AMLAnalystwithGerman

$95–135k ~AI est. Lublin, Poland FULL TIME Remote Friendly
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Mid+ candidates.

The Brief

“AML Analyst with German at PwC Poland. Skills: Anti-Money Laundering, Financial Crime. Gain knowledge in Financial Crime area. Observe procedures”

What You'll Achieve.

Meet deadlines; Reach targets

Industry & Context.

Financial Services
Problems you'll solve

Analytical skills; Problem-solving skills

What They're Looking For.

Must Have

University degree, Fluent German, Communicative English

Nice to Have

Prior experience in corporate environment, Proficiency in other European languages

What You'll Do.

Gain knowledge in Financial Crime area

Act in accordance with policies

Perform research via internal sources

Perform research via external sources

Gather documentation according to requirements

Analyze documentation according to requirements

Work on client projects delivered in Poland

Work on client projects delivered abroad

How You'll Work.

Team & Collaboration

Client projects

Communication Scope

Language level verification

Full Job Description

**Job Description & Summary** PwC Poland’s 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 PwC's 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 Analyst with German** ## Your future role: * Gaining knowledge in Financial Crime area, * Observing procedures, acting in accordance with policies and guidelines, * Performing research via internal and external sources, * Gathering and analyzing documentation according to the requirements, * Working on client projects delivered in Poland and abroad. ## Apply if you have:​ * An ability to speak German fluently, * An ability to speak English communicatively, * Strong analytical and problem-solving skills, * An ability to meet deadlines and reach targets, * A university degree, * Strong proficiency in using new technologies and AI‑based tools in your daily work (e.g., task automation, information analysis, content creation). ## Nice to have: * Prior experience in a corporate environment, * 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 c

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