Analyst: Financial Crime Unit

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  Location

  (POLAND) and Lublin

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  Job Reference

  20128

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  Functional Area/Experience

  Business, Accounting & Finance / Fresh Graduate

Job Description & Qualifications

PwC Poland's Financial Crime Unit (FCU) team is composed of 1,300 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:

Analyst

Your future role:

• Gaining knowledge in Financial Crime area,
• Observing procedures, acting in accordance with policies and guidelines,
• Performing research via internal and external sources,
• Gathering and analyzing documentation according to the requirements, 
• Working on client projects delivered in Poland and abroad.

Apply if you have:

• An ability to speak English fluently,
• Strong analytical and problem-solving skills,
• An ability to meet deadlines and reach targets,
• A university degree.

Nice to have:

• Prior experience in a corporate environment,
• 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 (ao 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, 
• Virtual Interview,
• 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_fcu_career@pwc.com

Please note that we do not collect resumes in our inbox.

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