Logo Pracuj.pl

Pracodawca zakończył zbieranie zgłoszeń na tę ofertę

Aktualne oferty pracodawcy

Analyst in Financial Crime Unit


  • Gdańsk, Pomeranian
  • offer expired 2 months ago
  • contract of employment
  • full-time
  • junior specialist (Junior)
  • hybrid work
  • remote recruitment


Aleja Grunwaldzka 472



Your responsibilities

  • gaining knowledge in Financial Crime area,

  • observing procedures, acting in accordance with policies and guidelines,

  • performing research via internal and external sources,

  • gathering and analyzing documentation according to the requirements,

  • working on client projects delivered in Poland and abroad.

Our requirements

  • speak English fluently,

  • have strong analytical and problem-solving skills,

  • are able to meet deadlines and reach targets,

  • have a university degree.


  • prior experience,

  • knowledge of other European language.

What we offer

  • work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave,

  • development and upskilling - our 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,

  • wide medical and wellbeing program - medical care package (incl. dental care, freedom of treatment, physiotherapy), coaching, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling,

  • 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,

  • and when you start enjoying PwC as much as we do, you may get a bonus in exchange for recommending your friend to work with us.


  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of professional training & courses

  • life insurance

  • employee referral program

  • Employee Assistance Program

  • birthday day off

  • additional benefits e.g. medical pet care, lunch pass

  • flexible working time possible

Recruitment stages

CV verification


virtual interview


case study



Job Description & Summary

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.


Join one of the biggest PwC Consulting teams specializing in Global Business Services to take part in projects ranging from feasibility studies and organization redesigns through to GBS implementation and optimization.

We believe that a career in the GBS Consulting team is a unique and rewarding opportunity. The work is challenging, often quite complex and fast paced. As a result, the opportunity for personal and career development is extraordinary with great opportunities for progression.

We are a multilingual team consisting of humanists as well as "scientific minds". We have gained professional experience in many sectors and industries, but we share a common goal - supporting our clients from all over the world in creating the most optimal business solutions.

Our motto is 'work hard, play hard'. Together we develop our passions, organize sports events and go out of town to relax and celebrate. We also support our community by getting involved in charity events and helping local businesses. Joining our team, you can expect career development, interesting projects, but also an emphasis on wellbeing, flexible working hours and work-life balance.

Scroll to the company’s profile