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Aktualne oferty pracodawcy

AML Transaction Monitoring Consulting Manager, Financial Crime Unit


  • offer expired 2 months ago
  • contract of employment
  • full-time
  • team manager
  • hybrid work
  • remote recruitment
  • запрошуємо працівників з України
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України


Aleja Grunwaldzka 472



Your responsibilities

  • Manage a team of consultants and work across a variety of domains within Financial Crime Unit Client engagements.

  • Lead teams on client assignments from identifying creative but pragmatic options against potential market scenarios, developing conclusions, making strategic recommendations, and then developing plans to operationalize the agreed upon strategy.

  • Conceptualize and develop client-ready deliverable materials independently with clear logic from multiple perspective angles (i.e. client, internal team, etc).

  • Develop and share with the Client point of view on strategic business issues and trends and anticipate the impact for the Client.

  • Identify key insights from analyses, interviews, discussion and other sources, build a business case, evaluate an opportunity, construct a presentation to demonstrate solutions to Client’s executives.

  • Active participation in the global PwC network, e.g. build a collaborative network with other PwC member firms in order to share knowledge and provide a truly global perspective for our Clients.

  • This role is available in our offices in Gdańsk or Warsaw although there is also opportunity for business travel, subject to the Client engagement.

Our requirements

  • Previous experience (5+ years) in a consulting role with high client exposure, preferably in a leading consulting firm.

  • Previous experience in model development process, detection scenario setting process, tuning and optimization process, threshold setting process would be considered as further strength for this role.

  • Strong consulting skills and deep understanding of strategy & consulting toolkit including: leading unstructured problem solving, driving thought leadership, leading and managing strategy projects.

  • Strong analytical and problem-solving skills (which includes both quantitative and qualitative orientation).

  • In-depth understanding of the financial services industry (e.g. business and operating models, products and services; culture and communication style).

  • Expert skills in driving cooperation with multiple senior stakeholders, experience of building business cases, excellent presentation skills.

  • Proficient knowledge of project management methodologies.

  • Resilience and ability to operate in a highly dynamic environment, against tight deadlines and to frequently changing requirements.

  • A team player who enjoys working in a multicultural and international environment and is willing to travel and be involved in international projects.

  • Proficient knowledge of MS Excel/Google Sheets, MS Visio and MS PowerPoint/Google Slides, including the ability to prepare structured & story-driven presentations.

  • The candidate must be fluent in English.

  • German language skills will be viewed as a further strength.

What we offer

  • Possibility to work in a hybrid model - remotely and in our office in Gdańsk or Warsaw.

  • Unlimited opportunities to develop further your professional growth in a variety of competencies, with the support of a dedicated coach.

  • Opportunity to work with leading global financial institutions in multinational teams, close cooperation with other firms in PwC network.

  • Potential for business travel opportunities for those candidates who are keen to increase their exposure to international markets.

  • A supportive and open-minded team, promoting a healthy and balanced working culture.

  • A strong training programme of AML induction to facilitate adaptation to the role.

  • A competitive remuneration package and benefits that ensure our team is rewarded for their contribution to our success.


  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of professional training & courses

  • life insurance

  • remote work opportunities

  • employee referral program

  • charity initiatives

Send your application today! In case you have any additional questions, contact us: [email protected]


The Financial Services industry is operating in an increasingly challenging environment as a result of global economic uncertainty, increasing regulatory demands, and unprecedented operational and technological obstacles.

PwC Poland’s Financial Crime Unit (“FCU”) is uniquely equipped to assist our Clients in overcoming these challenges through innovation and collaboration. The FCU’s Process stream helps clients transform their Anti-Money Laundering (“AML”) framework by executing strategies to reduce operational complexity through streamlined processes and technology optimisation.

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