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Analyst with German in Financial Crime Unit
location iconLocations: Poznań, Gdańsk, Lublin, Warszawa
level iconLevel: specialist
time iconWorking hours: Full time

The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG and other financial services. We work closely with various Clients.

As a multicompetence centre we are looking for various skills e.g. analytical thinking, data analysis, research, working with deadlines and priorities, willingness to work both individually and in a team. We appreciate flexibility and eagerness to learn, fast adaptation is also important due to working on changing projects.

Our international and diverse team is one of the largest ones of its kind in the world, including nationalities from distant parts of the globe like Peru, Argentina, China, Morocco, Mexico, Nigeria and Singapore. Although English is our official language in both everyday communication and project work, our colleagues speak 39 languages in total.

FCU won the award for the Most Unique Service Provider in Poland, during the 7th annual edition of the CEE Business Services Awards in Warsaw.

Analyst with German in Financial Crime Unit

What we have to offer:

  • Opportunity to be a part of 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

What we expect from you:

  • Excellent written and spoken German and English;
  • Analytical thinking and ability to successfully resolve complex problems and issues;
  • Ability to multitask and complete assignments in timely manner with highest standards of quality;
  • Interpersonal skills and ability to build and maintain relationships;
  • Knowledge of other European language (Scandinavian, French, Dutch) would be an advantage;
  • Computer literate (Windows, MS Office);
  • Understanding of financial services markets would be an asset;
  • Minimum Bachelor studies, preferred economics, econometrics, mathematics, language studies;

What will be your job:

  • Perform research via internal and external sources
  • Gather and analyse documentation in accordance with regulatory requirements
  • Gain knowledge in Financial Crime area
  • Work on client projects delivered in Poland and abroad


Online and classroom training
Private medical care
Life insurance
Birthday off
Multisport card
Worksmile platform
Charity actions
Paid referral program
Parents pwc


  • Online and classroom training
  • Private medical care
  • Life insurance
  • Birthday off
  • Multisport card
  • Worksmile platform
  • Charity actions
  • Events
  • Paid referral program
  • Parents pwc

If you are interested in this position, please send us your CV in English.
In case you have any additional questions, contact us:

PwC Advisory spółka z ograniczoną odpowiedzialnością sp.k. or another PwC entity which runs a recruitment process - list of entities:, with its registered seat in Warsaw (00-633), Polna 11 Street, („PwC” or “we”) will be the controller of your personal data submitted in your application for a job. Your personal data will be processed for the purpose of performing a recruitment process for the job offered. If you give us explicit consent, your personal data will be also processed for participation in further recruitment processes conducted by PwC and sending notifications about job offers in PwC or job related events organized or with the participation of PwC such as career fair. A full information about processing your personal data is available in our Privacy Policy.



  • iconAnalytics & Reporting, Consulting
  • iconEnglish, German
  • iconPoznań, Gdańsk, Lublin, Warszawa, wielkopolskie, pomorskie, lubelskie, mazowieckie

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