job
Polen, GdanskPolen, Gdansk

PricewaterhouseCoopers

Publicatie datum 27.09.2023

3 hebben gesolliciteerd

Senior Analyst with Dutch in Financial Crime Unit

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.

Senior Analyst with Dutch in Financial Crime Unit

Your future role:
  • 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.


Apply if you:
  • have at least one year of experience in the area of AML, KYC, TM, FATCA,
  • speak Dutch and English fluently,
  • have strong analytical and problem-solving skills,
  • are able to meet deadlines and reach targets,
  • have a university degree,
  • ability to work independently in project environment.


Nice to have:
  • Prior experience in the area of AML, KYC, TM, FATCA,
  • Knowledge of other European language.


By joining us you gain:
  • 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 bonusin exchange for recommending your friend to work with us.


Recruitment process:
  • CV verification,
  • HC screening phone call,
  • Language level verification,
  • Case study,
  • Interview.


If you are interested in this position, please send us your CV in English.

Your personal data will be processed for recruitment purposes by PwC Business Services spółka z ograniczoną odpowiedzialnością sp.k. or another PwC entity which runs a recruitment process - (list of entities). If you have given separate consent, data will also be processed for other purposes in accordance with the content of the consents granted. Full information about processing your personal data is available in the Privacy Policy.

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