Praca Financial Crime Analyst

AML Analyst with German | Financial Crime Unit PwC Polska’s Financial Crime Unit (FCU) team of 1,300 specialists provides consulting and operational support around Anti‑Money Laundering. We are looking for an AML Analyst who speaks German fluently and can support projects across Poland and abroad. Responsibilities - Gain knowledge in the Financial Crime area. - Observe procedures and act in...

A leading financial services company is seeking a Financial Crime Analyst in Kraków, Poland. The role involves monitoring clients for financial crime risks, using specific tools and databases, and collaborating with stakeholders. The ideal candidate will have a Professional Compliance/AML qualification and experience in AML/KYC compliance. This position supports flexible working arrangements,...

A leading data-driven organization in Krakow is searching for a Senior Business Analyst to enhance their fraud detection efforts. This contract role involves working closely with risk and technology teams to design data-driven solutions and improve customer experiences. Candidates must have experience in financial services, particularly in understanding banking risks and data analysis. This...

A financial compliance firm in Krakow is seeking a Financial Crime Analyst to mitigate financial crime risks while working with client banks and financial institutions. The role involves investigating unusual financial activity and ensuring regulatory compliance. Candidates should have a Bachelor's degree and 1+ year's experience in AML, with strong analytical and communication skills. This...

A global financial markets provider is seeking a Lead Research Analyst fluent in English and Slovak for their Gdynia office. The position involves researching reputable sources, identifying financial risks, and collaborating with international teams. Candidates should possess critical thinking, analytical skills, and proficiency in Microsoft Office applications. The role offers hybrid working...

Financial Crime Analyst – Krakow, Poland AML RightSource is seeking an experienced individual with an eye for detail who is passionate about detecting and preventing financial crime. In this role you will work directly with our client banks and non‑bank financial institutions to mitigate financial crime risks, investigating unusual financial activity, performing quality control, and ensuring...

AML Analyst with German | Financial Crime Unit Join to apply for the AML Analyst with German | Financial Crime Unit role at PwC Polska PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting, operational support and advisory services to global financial institutions in the area of Anti‑Money Laundering, Risk, Regulatory, ESG and other financial...

A leading financial services company in Poland is seeking a Screening Analyst to support Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance efforts. The candidate will conduct monitoring and screening of clients, utilizing tools like World Check and PEGA, to mitigate financial crime risks. Ideal candidates will have previous experience in compliance or financial crime...

A leading financial services provider in Krakow is seeking an entry-level Screening Analyst to support compliance with AML/KYC regulations. The role involves monitoring clients against PEP and sanctions lists, conducting risk assessments, and collaborating with compliance teams. Ideal candidates will have a strong analytical background, excellent communication skills, and familiarity with...

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...

Financial Crime Analyst Apply to join Euroclear, a leading financial services company that provides post‑trade services, including settlement, custody, and asset servicing for securities‑related transactions across over 90 countries. Euroclear is a trusted financial market infrastructure that connects issuers and investors and is committed to increasing efficiency and reducing risk in the...

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...

AML Senior Analyst with German | Financial Crime Unit 2 days ago • Be among the first 25 applicants 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 centre,...

AML Senior Analyst with German | Financial Crime Unit Join PwC Polska's Financial Crime Unit (FCU) and apply for the AML Senior Analyst role, where you will support global financial institutions in preventing money laundering and terrorist financing. Our team of 1300 specialists delivers consulting services and operational support in Anti‑Money Laundering, Risk, Regulatory, ESG, and other...

AML Analyst with German | Financial Crime Unit Join to apply for the AML Analyst with German | Financial Crime Unit role at PwC Polska 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...

A consulting firm in Poland is seeking an AML Analyst for their Financial Crime Unit. Responsibilities include gaining knowledge in financial crime, performing research, and client project work. Ideal candidates speak fluent English, possess strong analytical skills, and hold a university degree. The role offers a hybrid working model, development opportunities, and a comprehensive benefits...

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...

AML Senior Analyst with Dutch | Financial Crime Unit 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 looking for an AML Senior Analyst with Dutch. Your future role will include: -...

AML Senior Analyst Responsibilities - Collect and analyze client documentation to meet regulatory and project-specific AML requirements. - Assess client data to build KYC profiles and assign AML risk ratings based on ownership, activity, and jurisdiction. - Conduct research using internal tools and external sources (e.g. sanctions lists, adverse media) to support financial crime detection. -...

AML Senior Analyst with German | Financial Crime Unit Join PwC Polska’s Financial Crime Unit (FCU) team of 1300 specialists providing consulting and operational support to global financial institutions in Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. The FCU focuses on preventing the introduction of illegal funds into a legitimate financial system and helping...