AML Analyst (German) – Financial Crime Unit

About the role

PwC Poland’s Financial Crime Unit is seeking a German‑speaking AML Analyst to support client projects in Poland and abroad. You will work within a multidisciplinary team that helps financial institutions combat money laundering, terrorist financing and other illicit activities.

Key responsibilities

• Conduct research using internal and external sources to gather relevant documentation.
• Analyze client data and transactions in line with AML policies and regulatory guidelines.
• Prepare reports and findings for both Polish and international client engagements.
• Collaborate with senior analysts and other specialists to deliver project deliverables.

Required profile

• Fluent in German and proficient in English.
• Strong analytical and problem‑solving abilities.
• University degree.
• Ability to meet deadlines and work under pressure.

Required skills

• Proficiency with AI‑based tools for task automation and information analysis.

What we offer

• Hybrid working model with flexible start times.
• Opportunities for professional development, including internal AML certification.
• Medical and wellbeing programmes, including physiotherapy and dental discounts.
• Individual benefits package (lunch pass, insurance, pet care, etc.).
• Paid volunteering hours and birthday day off.