AML Analyst supporting PwC's Financial Crime Unit operations in the area of Anti-Money Laundering. Gaining expertise and performing research while collaborating on projects in Poland and abroad.
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
Requirements
An ability to speak German fluently
An ability to speak English communicatively
Strong analytical and problem-solving skills
An ability to meet deadlines and reach targets
A university degree
Nice to have: Prior experience in a corporate environment, 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 - a medical care package (incl. physiotherapy, discounts on dental care), coaching, mindfulness sessions, psychological support, education through dedicated webinars and workshops, financial and legal advice
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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