PwC Poland's Financial Crime Unit (FCU) is seeking a Senior Analyst to support global financial institutions in Anti-Money Laundering, Risk, and Regulatory compliance. The role involves analyzing client data, creating KYC profiles, and evaluating AML risk ratings across international projects.
Primary responsibilities include gathering and analyzing documentation, performing research via internal and external sources, analyzing client data to create KYC profiles, evaluating AML risk ratings, and supporting junior staff on project work in Poland and abroad.
Required experience includes at least one year in a corporate environment with AML, KYC, TM, or FATCA experience, a university degree, fluent English, strong analytical and problem-solving skills, ability to meet deadlines, and work independently in a project environment.
PwC offers a comprehensive benefits package including work flexibility with hybrid working model, professional development through mentoring, training sessions, medical care package, individual benefits package, 3 paid volunteering hours monthly, additional birthday day off, and opportunities for professional growth and certification.
