AML Officer responsible for AML/CFT policies in Compliance function. Ensuring regulatory clarity and audit readiness in Limassol, Cyprus.
About the role
- Transaction Monitoring Senior Analyst managing KYC risk analysis in PwC’s Financial Crime Unit located in Poland. Involved in documentation gathering, client data analysis, and project support.
Responsibilities
- Gathering and analyzing documentation according to the requirements
- Analyzing clients data to create KYC profiles and evaluate AML risk ratings
- Acting in accordance with policies and guidelines
- Performing research via internal and external sources
- Working on client projects delivered in Poland and abroad
- Supporting junior staff on project work environment.
Requirements
- At least one year of experience in transaction monitoring
- An ability to speak French fluently
- An ability to speak English fluently
- Strong analytical and problem-solving skills
- An ability to meet deadlines and reach targets
- A university degree
- An ability to work independently in a project environment
- Nice to have: Proficiency in other European languages.
Benefits
- 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
- Medical and wellbeing program - medical care package, 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 recommend your friend to work with us.
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