Senior AML Analyst (German) – Financial Crime Unit

About the role

PwC’s Financial Crime Unit is seeking a Senior AML Analyst with fluency in German to support its anti‑money‑laundering projects for global financial institutions. You will work in a hybrid model from our Lublin office, collaborating with a team of specialists to deliver high‑quality KYC and AML services.

Key responsibilities

• Gather and analyse client documentation in line with AML regulations.
• Create KYC profiles and assess AML risk ratings for corporate clients.
• Conduct research using internal databases and external sources.
• Deliver project work for clients in Poland and abroad.
• Support junior analysts and contribute to a collaborative project environment.

Required profile

• Minimum one year of experience in a corporate setting.
• Fluent German and communicative English.
• University degree and strong analytical, problem‑solving abilities.
• Ability to meet deadlines and work independently.
• Proficiency with new technologies and AI‑based tools for task automation and data analysis.

Required skills

• AI‑based tools for information analysis and content creation.
• Task automation techniques.
• Advanced information analysis capabilities.

What we offer

• Hybrid working model with flexible start times and work‑ation options.
• Professional development, internal AML certification and mentorship.
• Medical and wellbeing programme, including physiotherapy and dental discounts.
• Individual benefits package (lunch pass, insurance, concierge, pet care, etc.).
• Paid volunteering hours, birthday day off and sabbatical leave.