employee referral program
AML Analyst in Financial Crime Unit
- offer expired 12 days ago
- contract of employment
- specialist (Mid / Regular)
- remote recruitment
Preparing/updating profiles/alerts in Know Your Customer and Transaction Monitoring processes by:
Observing procedures, acting in accordance with policies and guidelines
Researching via internal and external sources
Gathering and analyzing data and documentation
Ensuring conclusions are reached with regard to further steps
Analyzing and incorporating findings by Quality Analysts
Referring adverse findings to Quality Analysts
Coaching Junior Analysts on project work environment
Minimum 1 year of operational experience within a financial institution or other regulated business entity
Self-reliance in organizing own work and ability to work independently in project environment
Eagerness to develop AML/CTF knowledge
Excellent written and spoken English
Analyzing qualitative and quantitative data and drawing conclusions
Inclusiveness skills (to support Junior Analysts)
Ability to meet strict deadlines and targets
Ability to work in a fast-paced environment
Minimum Bachelor studies, preferred economics, econometrics, mathematics, language studies
Due to the international nature of our projects, knowledge of other languages is always a strong advantage
What we offer
Possibility to work in a hybrid model - remotely and in our office in Gdańsk or Warsaw
Opportunity to be a part of a new PwC Advisory Team
Possibility to develop your career in an international environment
Unique training package
Work in a team providing services to global clients
Great atmosphere and a comfortable working environment
If you are interested in this position, please send us your CV in English.
In case you have any additional questions, contact us: [email protected]
The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG and other financial services. We work closely with various Clients.
As a multicompetence centre we are looking for various skills e.g. analytical thinking, data analysis, research, working with deadlines and priorities, willingness to work both individually and in a team. We appreciate flexibility and eagerness to learn, fast adaptation is also important due to working on changing projects.
Our international and diverse team is one of the largest ones of its kind in the world, including nationalities from distant parts of the globe like Peru, Argentina, China, Morocco, Mexico, Nigeria and Singapore. Although English is our official language in both everyday communication and project work, our colleagues speak 39 languages in total.
FCU won the award for the Most Unique Service Provider in Poland, during the 7th annual edition of the CEE Business Services Awards in Warsaw.