AML Senior Analyst with French | Financial Crime Unit | Associate

Poziom

• Associate

Kategoria

• Finance

Nice to have

• Proficiency in other European languages.

Wymagania

• At least one year of experience in a corporate environment,,

• Fluency in French and English, both spoken and written, to support international client engagements,

• Strong analytical thinking and problem-solving abilities, with attention to detail and risk awareness,

• Proven ability to work under pressure, meet deadlines, and deliver results in a fast-paced setting,

• A university degree, preferably in finance, law, economics, or a related field,

• A proactive and self-driven approach, with the ability to work independently within project teams,

• Strong proficiency in using new technologies and AI‑based tools in your daily work (e.g., task automation, information analysis, content creation).

Line of Service

• Advisory

Experience Level

• Experienced Careers

Management Level

• Associate

Work flexibility

• Work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave,

• Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC (Internal AML Certification) and conversations with native speaker,

• Medical and wellbeing program - medical care package, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling,

• Possibility to create your individual benefits package (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria - vouchers, discounts on IT equipment and car purchase,

• 3 paid hours for volunteering per month,

• additional paid Birthday Day off,

• And when you start enjoying PwC as much as we do, you may recommend your friend to work with us.

Proces rekrutacji

• CV verification,

• HC screening phone call,

• Language level verification,

• Case study,

• Interview.

Dodatkowe lokalizacje

• Lublin - ul.Nałęczowska 14

• Warszawa - Polna 11

• Poznań - ul. Wierzbięcice 1A

AML Senior Analyst with French

• Collect and analyze client documentation to meet regulatory and project-specific AML requirements,

• Monitor transactions according to alerts generated in the system based on an algorithm,

• Analyze account activity and decide whether it should be reported as potentially fraudulent transactions, terrorist financing, or money laundering,

• Conduct research using internal tools and external sources (e.g. sanctions lists, adverse media) to support financial crime detection,

• Ensure all actions comply with internal policies, AML guidelines, and industry standards,

• Contribute to client projects in Poland and internationally, adapting to diverse regulatory environments.

Opis

PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system. Institutions operating within the modern financial system face many challenges, such as money laundering attempts, the spread of organized crime, and the fight against terrorist financing. These are the institutions that seek assistance from us – PwC Financial Crime Unit.We are looking for:AML Senior Analyst with FrenchYour future role:Collect and analyze client documentation to meet regulatory and project-specific AML requirements, Monitor transactions according to alerts generated in the system based on an algorithm,Analyze account activity and decide whether it should be reported as potentially fraudulent transactions, terrorist financing, or money laundering,Conduct research using internal tools and external sources (e.g. sanctions lists, adverse media) to support financial crime detection, Ensure all actions comply with internal policies, AML guidelines, and industry standards, Contribute to client projects in Poland and internationally, adapting to diverse regulatory environments. Apply if you have:At least one year of experience in a corporate environment,,Fluency in French and English, both spoken and written, to support international client engagements, Strong analytical thinking and problem-solving abilities, with attention to detail and risk awareness, Proven ability to work under pressure, meet deadlines, and deliver results in a fast-paced setting, A university degree, preferably in finance, law, economics, or a related field, A proactive and self-driven approach, with the ability to work independently within project teams,Strong proficiency in using new technologies and AI‑based tools in your daily work (e.g., task automation, information analysis, content creation).Nice to have:Proficiency in other European languages.By joining us you gain:Work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave,Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC (Internal AML Certification) and conversations with native speaker,Medical and wellbeing program - medical care package, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling,Possibility to create your individual benefits package (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria - vouchers, discounts on IT equipment and car purchase,3 paid hours for volunteering per month, additional paid Birthday Day off,And when you start enjoying PwC as much as we do, you may recommend your friend to work with us.Recruitment process:CV verification,HC screening phone call,Language level verification,Case study,Interview.If you are interested in this position, please upload your CV in English.If you have additional questions, please contact us: pl_mso_career@pwc.comPlease note that we do not collect resumes in our inbox.Your personal data will be processed for recruitment purposes by PwC Business Services spółka z ograniczoną odpowiedzialnością sp.k. or another PwC entity which runs a recruitment process - (list of entities). If you have given separate consent, data will also be processed for other purposes in accordance with the content of the consents granted. Full information about processing your personal data is available in the Privacy Policy.#LI-JC1 #LI-Hybrid Full time