PwC Poland
Financial Services
AMLAnalystwithGerman
Neural analysis suggests this role is
optimal for Mid+ candidates.
“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.
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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