Senior Analyst | Financial Crime Unit

Miejsce pracy: Lublin

Your responsibilities

• Gathering and analyzing documentation according to the requirements,
• Analyzing clients data to create KYC profiles and evaluate AML risk ratings,
• Acting in accordance with policies and guidelines,
• Performing research via internal and external sources,
• Working on client projects delivered in Poland and abroad,
• Supporting junior staff on project work environment.

Our requirements

• At least one year of experience in a corporate environment or AML, KYC, TM, FATCA,
• An ability to speak English fluently,
• Strong analytical and problem-solving skills,
• An ability to meet deadlines and reach targets,
• A university degree,
• An ability to work independently in a project environment.

Optional

• Proficiency in other European languages.

What we offer

• 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.

Benefits

• sharing the costs of sports activities
• private medical care
• sharing the costs of professional training & courses
• life insurance
• employee referral program
• Employee Assistance Program
• birthday day off
• additional benefits e.g. medical pet care, lunch pass
• flexible working time possible

Recruitment stages

• CV verification
• HC screening phone call
• Case study
• Interview

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.

If you are interested in this position, please send us your CV in English.

If you have additional questions, please contact us: pl_mso_career@pwc.com

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

PwC

Jesteśmy częścią globalnej sieci firm świadczących usługi audytu, doradztwa podatkowego i doradztwa biznesowego oraz technologicznego. Działamy w 152 krajach i zatrudniamy ponad 327 tysięcy osób. W Polsce jest nas ponad 6000 osób (w tym niemal 2000 w zespołach technologicznych). Nasze biura znajdziesz w Warszawie, Gdańsku, Katowicach, Krakowie, Łodzi, Poznaniu, Wrocławiu, Opolu i Lublinie.

Celem PwC jest pomaganie klientom w osiąganiu ich celów poprzez dostarczanie kompleksowych rozwiązań i specjalistycznej wiedzy branżowej. Stawiając na innowacyjność i współpracę, umożliwiamy naszym pracownikom wywieranie znaczącego wpływu i wprowadzanie pozytywnych zmian w świecie biznesu. Oferujemy dynamiczne i integracyjne środowisko pracy, które sprzyja rozwojowi zawodowemu. Zapewniamy szkolenia i zasoby wspierające rozwój kariery naszych pracowników, umożliwiając im budowanie z nami udanej i satysfakcjonującej kariery.

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.


Location: Lublin, PL

Posted Date: 10/29/2024