Oferta pracy

AML Analyst

PwCO firmie

Rekrutacja zdalna

Rekrutacja zdalna

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Rekrutacja zdalna


Polna 11


PwC Advisory Financial Crime Unit (FCU) team provides services related to the international financial sector legislation, primarily for Financial Institutions from Western Europe and the United States. PwC Advisory Financial Crime Unit’s objective is to provide robust client due diligence checks related to various Anti Money Laundering (AML) procedures, such as Know Your Customer (KYC), Transaction Monitoring and FATCA.
Currently we are looking for experienced candidates for the position of:

AML Analyst

Job Description & Summary

A career in our Financial Operations practice, within Finance Consulting services, will provide the opportunity to work alongside CEOs, CFOs, controllers and treasurers to optimise the structure of their finance functions and improve their contribution to the business. We support our clients by addressing the challenges of achieving appropriate standards of control, efficient back office opportunities and support to the business through insight and challenge.

Our team helps clients transform their finance function by executing strategies to reduce functional and operational complexity through streamlined processes, optimise d use of technology, and efficient use of resources to deliver cost effective, high quality services to all stakeholders. 

Principal Accountabilities:

  • Create full KYC profiles and evaluate AML client risk ratings based on analysis of client complex data:
    • Perform name and account based research via internal and external sources
    • Gather and analyze documentation in accordance with regulatory requirements and Clients’ guidance
    • Perform screening (searches against Sanctions, Politically Exposed Persons and Negative Press lists) on clients and its related parties
  • Identify and analyze alerts generated by client’s transaction monitoring system in order to identify potential suspicious activity
  • Identify and escalate any red flags and potential risks as well as operational issues and improvements to supervisor
  • Be up to date with anti-money laundering, counter terrorist financing and FATCA regulations, policies, industry best practices and trends
  • Communicate effectively within the organization, collaborate with other analysts, Subject Matter Experts and Team Leaders in order to achieve key projects’ objectives

Knowledge & Experience:

  • Minimum 1 year in AML (KYC or TM)
  • Computer literate (Windows, MS Office)
  • Analytical thinking and ability to successfully resolve complex problems and issues
  • Interpersonal skills and ability to build and maintain relationships,
  • Able to multitask and finalize assignments in timely manner with highest standards of quality
  • Excellent written and spoken English
  • Knowledge of other European language (German, Scandinavian, French) would be an advantage

What we have to offer:

  • Possibility to develop career in an international environment,
  • Work in a PwC Advisory Team providing services to reputable international clients,
  • Attractive training package
  • Great atmosphere and a comfortable working environment
  • Employees’ benefits
If you are interested in this position, please send us your CV in English.

PwC Advisory spółka z ograniczoną odpowiedzialnością sp.k. or another PwC entity which runs a recruitment process - list of entities: https://www.pwc.com/gx/en/about/office-locations/poland.html, with its registered seat in Warsaw (00-633), Polna 11 Street, („PwC” or “we”) will be the controller of your personal data submitted in your application for a job. Your personal data will be processed for the purpose of performing a recruitment process for the job offered. If you give us explicit consent, your personal data will be also processed for participation in further recruitment processes conducted by PwC and sending notifications about job offers in PwC or job related events organized or with the participation of PwC such as career fair. A full information about processing your personal data is available in our Privacy Policy. ​

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