The Financial Services industry is operating in an increasingly challenging environment as a result of global economic uncertainty, increasing regulatory demands, and unprecedented operational and technological obstacles.

PwC Poland’s Financial Crime Unit (“FCU”) is uniquely equipped to assist our Clients in overcoming these challenges through innovation and collaboration. The FCU’s Process stream helps clients transform their Anti-Money Laundering (“AML”) framework by executing strategies to reduce operational complexity through streamlined processes and technology optimisation.

AML Transaction Monitoring Business Analysis Manager, Financial Crime Unit

The Role:

• Independently lead and manage Transaction Monitoring client engagements and internal initiatives in a Business Analysis Manager capacity e.g.

  • engaging with the client and your team to develop an understanding of the client’s operating model, processes and supporting technology solutions,

  • supporting development of customized technology solutions, linking business needs and technology capabilities,

  • designing and calibrating detection scenarios in Transaction Monitoring process,

  • performing the tuning and optimization of thresholds for AML rules,

  • supporting Client’s in the new technology solutions implementations or transformation programs,

  • analyzing complex ideas or proposals and provide a range of meaningful recommendations,

  • engaging a variety of stakeholders to develop appropriate solutions and perspectives,

  • ensuring the timely delivery and high quality of deliverables and proposed solutions,

  • identifying opportunities to add value to our Client by promoting new ideas and services.

• Active participation in the global PwC network, e.g. building a collaborative network with other PwC member firms.

• This role is available in our offices in Gdańsk or Warsaw although there is also opportunity for business travel, subject to Client engagement.
   

What we expect from you:

• Previous experience (5+ years) in the financial services industry, business operations, Financial Crime Compliance or a leading consulting firm, including experience in the capacity of Business Analysis Manager.

• Practical experience in generating process documentation and reports including thorough business analysis, gap analysis, process and data mapping.

• Excellent communicator with the ability to translate data into actionable insights.

• A structured, data-driven, analytical thinker, with a proven ability to successfully resolve complex problems and issues.

• Experience in software development projects including creating a detailed business analysis and defining business requirements for technology solutions, planning and performing UAT.

• Familiarity with frameworks such as Scrum-Agile would be an asset.

• Proficient knowledge of MS Excel/Google Sheets, MS Visio and MS PowerPoint/Google Slides, including the ability to prepare structured & story-driven presentations.

• Experience in managing projects and teams, engaging key stakeholders to provide frequent status updates with the ability to resolve or appropriately escalate issues.

• Practical knowledge of tools such as Jira or Confluence would be an asset.

• A team player who enjoys working in a multicultural and international environment and is willing to travel and be involved in international projects.

• The candidate must be fluent in English.

• German language skills will be viewed as a further strength.  
   

What we have to offer:

• Possibility to work in a hybrid model - remotely and in our office in Gdańsk or Warsaw.

• Unlimited opportunities to develop further your professional growth in a variety of competencies, with the support of a dedicated coach.

• Opportunity to work with leading global financial institutions in multinational teams, close cooperation with other firms in PwC network. 

• Potential for business travel opportunities for those candidates who are keen to increase their exposure to international markets.

• A supportive and open-minded team, promoting a healthy and balanced working culture.

• A strong training programme of AML induction to facilitate adaptation to the role.

• A competitive remuneration package and benefits that ensure our team is rewarded for their contribution to our success.

Send your application today! In case you have any additional questions, contact us: pl_fcu_career@pwc.com.