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.
Your future role includes:
- Gathering and analyzing documentation according to the requirements
- Analyzing clients data to create KYC profiles and evaluate AML risk ratings
- Acting in accordance with policies and guidelines
- Performing research via internal and external sources
- Working on client projects delivered in Poland and abroad
- Supporting junior staff on project work environment
Eligibility / Qualification Required:
Apply if you have:
- At least one year of experience in a corporate environment or AML, KYC, TM, FATCA
- An ability to speak English fluently
- Strong analytical and problem-solving skills
- An ability to meet deadlines and reach targets
- A university degree
- An ability to work independently in a project environment
Nice to have:
- Proficiency in other European languages.
How to Apply:
If you are interested in this position, please submit your CV in English. While the text states to send a CV, it also explicitly mentions, "Please note that we do not collect resumes in our inbox," referring to the email address provided for questions. This suggests an alternative online application method, which is not detailed in the provided text.
Recruitment process steps:
- CV verification
- HC screening phone call
- Case study
- Interview
For additional questions, you may contact: pl_mso_career@pwc.com
General Conditions:
By joining us you gain:
- Work flexibility: hybrid working model, flexible start of the day, workation, sabbatical leave
- Development and upskilling: full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC (Internal AML Certification) and conversations with native speaker
- Medical and wellbeing program: a medical care package (incl. physiotherapy, discounts on dental care), coaching, mindfulness sessions, psychological support, education through dedicated webinars and workshops, financial and legal advice
- 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
- Opportunity to recommend friends to work with PwC.
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