AML Analyst with German | Financial Crime Unit
Hybrid · Lublin, Lublin, Poland
Job Summary
AML Analyst with German for PwC Poland's Financial Crime Unit. Responsibilities include gaining knowledge in Financial Crime, observing procedures, performing research via internal and external sources, gathering and analyzing documentation according to requirements, and working on client projects in Poland and abroad. Requirements include fluency in German and communicative English, strong analytical skills, ability to meet deadlines, and a university degree. Nice-to-have: experience in a corporate environment and proficiency in other European languages. Benefits include a hybrid working model, training and certification support, wellness and education programs, and Personally tailored benefits; application requires CV in English. Recruitment process includes CV verification, screening, case study, interview, and language verification.
Required Qualifications
- A university degree
- Fluent German
- Proficiency in English
- Strong analytical and problem-solving skills
- Ability to meet deadlines and targets
- Strong proficiency with new technologies and AI-based tools in daily work
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