Praca AML Analyst | Financial Crime Unit Lublin, lubelskie

Praca AML Analyst | Financial Crime Unit Lublin, lubelskie

PwC profil

W PwC doceniamy i rozwijamy cechy, które definiują nas jako ludzi: ambicja, elastyczność, umiejętność budowania relacji, wnikliwość i zdolności przywódcze. Wspieramy pracowników w ciągłym rozwoju i nauce, aby mogli kształtować otaczającą nas rzeczywistość biznesową. Bo nasza przewaga tkwi w tym, co ludzkie.

Firma: PwC | AML Analyst | Financial Crime Unit

Miejsce: Lublin, lubelskie

Nr ref. 668567WD

Opis stanowiska

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.

Wymagania

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,
  • 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:

  • Prior experience in a corporate environment,
  • Proficiency in other European languages.

Oferujemy

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.

Informacje dodatkowe

Recruitment process:

  • CV verification, 
  • Virtual Interview,
  • Case study,
  • Interview.

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

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