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AML Analyst with Dutch in Financial Crime Unit


  • offer expired 2 months ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular)
  • hybrid work
  • remote recruitment
  • запрошуємо працівників з України
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України


aleja Grunwaldzka 472



Your responsibilities

  • 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

Our requirements

  • Fluency in the Dutch language

  • Operational experience, preferably 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

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

  • Employees’ benefits

  • Benefits

  • employee referral program

  • charity initiatives

  • atrakcyjne wynagrodzenie

  • karta multisport


The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions in the banking sector within the area of Anti-Money Laundering.

The scope of our projects is based on Know Your Customer and Transaction Monitoring procedures that help PwC’s customers, from all over the world, in preventing money laundering. In essence, the Financial Crime Unit counteracts the development of organised crime, fraud and terrorism.

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.

For the second time in the last three years, 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.

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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]