Trwa ładowanie. Prosimy o chwilę cierpliwości.
Przeglądana oferta pracy jest nieaktualna
Data aktualizacji: 2020-05-11
Senior AML Analyst
Nr ref. 2795WD
Warszawa, mazowieckie
Konsulting, Analiza
Data aktualizacji: 2020-05-11

Oferta pracy jest nieaktualna

Pracodawca zakończył rekrutację na to ogłoszenie

PwC is a powerful network of over 236.000 people across 158 countries. All committed to deliver quality in Assurance, Tax, Advisory & Technology Services.

As global game changers, our experts play big. Match your curiosity with continuous opportunities to learn, grow and make an impact. Join PwC and be a game changer.

PwC Advisory Financial Crime Unit (FCU) team provides services related to the international financial sector legislation, primarily for Financial Institutions from Western Europe and the United States.


PwC Advisory Financial Crime Unit’s objective is to provide robust client due diligence checks related to various Anti Money Laundering (AML)  procedures, such as Know Your Customer (KYC), Transaction Monitoring and FATCA.

Currently we are looking for experienced candidates for the position of:

AML Senior Analysts  in PwCFinancial Crime Unit in Warsaw

You will be responsible for:

  • Reviewing profiles prepared by Analysts,
  • Using quality tools to ensure highest quality checks,
  • Being up to date with Policy & Procedure changes
  • Supporting and coaching Analysts, delivering trainings
  • Proposing and initiating actions in order to improve the quality within the team
  • Preparing input to trainings
  • Identifying potential changes to policy
  • Supporting Team Leader in day-to-day tasks and in prioritizing workload


Candidate’s Profile:
We are looking for a candidate with:

  • Minimum two years of experience in AML and minimum one year of experience in Quality Assurance
  • Excellent written and spoken English; knowledge of other European language (German,Scandinavian, French) would be an advantage
  • Analytical thinking and ability to successfully resolve complex problems and issues
  • Minimum Bachelor studies, preferred economics, econometrics, mathematic, language studies
  • Analytical thinking and ability to draw a conclusion
  • Ability to drive the high quality in the team
  • Ability to give constructive feedback
  • Highly developed interpersonal skills and ability to build and maintain relationships within the team and with the client
  • Able to multitask and finalize assignments in timely manner with highest standards of quality
  • Computer literate (Windows, MS Office)\


We offer:

  • opportunity to be a part of a PwC Advisory Team
  • unique training package
  • possibility of real impact on development and career path
  • work in an international team providing services to global clients
  • great atmosphere and a comfortable working environment
  • attractive salary with private medical care for the employee and family members
  • employees’ benefits - quarterly points in the Cafeteria program to use for Multisport card, movie tickets, vouchers for restaurants, shopping vouchers and much more
  • modern laptop and a smartphone
  • fresh fruit every day
PwC office is tailored to the needs of people with physical disabilities. In case of your individual needs, in order to ensure the comfort of recruitment process, please report your requirements to the following address:
PwC Advisory spółka z ograniczoną odpowiedzialnością sp.k. or another PwC entity which runs a recruitment process - list of entities:, with its registered seat in Warsaw (00-633), Polna 11 Street, („PwC” or “we”) will be the controller of your personal data submitted in your application for a job. Your personal data will be processed for the purpose of performing a recruitment process for the job offered. If you give us explicit consent, your personal data will be also processed for participation in further recruitment processes conducted by PwC and sending notifications about job offers in PwC or job related events organized or with the participation of PwC such as career fair. A full information about processing your personal data is available in our Privacy Policy.