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AML Analyst in Financial Crime Unit
Miejsce pracy:
Gdansk, Gdańsk
Finance, Finance / Economics, Law
Forma zatrudnienia:
Contract of employment
Oferta ważna do:

What will be your job:

  • Preparing/updating profiles/alerts in Know Your Customer and Transaction Monitoring processes by:

  • Observing procedures, acting in accordance with policies and guidelines

  • Researching via internal and external sources

  • Gathering and analyzing data and documentation

  • Ensuring conclusions are reached with regard to further steps

  • Analyzing and incorporating findings by Quality Analysts 

  • Referring adverse findings to Quality Analysts

  • Coaching Junior Analysts on project work environment 


What we expect from you:

  • Minimum 1 year of operational experience within a financial institution or other regulated business entity

  • Self-reliance in organizing own work and ability to work independently in project environment

  • Eagerness to develop AML/CTF knowledge

  • Excellent written and spoken English

  • Analyzing qualitative and quantitative data and drawing conclusions

  • Inclusiveness skills (to support Junior Analysts)

  • Ability to meet strict deadlines and targets

  • Ability to work in a fast-paced environment

  • Minimum Bachelor studies, preferred economics, econometrics, mathematics, language studies

  • Due to the international nature of our projects, knowledge of other languages is always a strong advantage


What we have to offer:

  • Opportunity to be a part of a new PwC Advisory Team

  • Possibility to develop your career in an international environment

  • Unique training package

  • Work in a team providing services to global clients

  • Great atmosphere and a comfortable working environment

  • Employees’ benefits



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