Your future role:

• Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients,
• Mentor Analysts through AML-focused training, task prioritization, and quality oversight to strengthen financial crime controls,
• Conduct research using internal tools and external sources (e.g. sanctions lists, adverse media) to support financial crime detection,
• Support AML-related client projects in Poland and abroad, including investigations and regulatory remediation,
• Ensure all actions comply with internal policies, AML guidelines, and industry standard,
• Assist the Team Leader with daily operations, process monitoring, and escalation of suspicious cases.

Apply if you have:

• Minimum 2 years of hands-on experience in transaction monitoring processes including a minimum of 6 months in a quality control role,
• Fluent in French and English, enabling effective communication in international environments,
• Demonstrated analytical thinking and problem-solving skills, with attention to detail and risk awareness,
• Proven ability to meet deadlines and deliver results in a fast-paced, target-driven setting,
• Holds a university degree, preferably in finance, law, economics, or a related field,
• Comfortable working independently within project teams, showing initiative and ownership of tasks.

Nice to have:

• AML certification,
• Proficiency in other European languages.

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.

Recruitment process:

• CV verification,
• HC screening phone call,
• Language level verification,
• Case study,
• Interview.