You will be responsible for:

• analyzing clients complex data to create KYC profiles and evaluate AML risk ratings
• analyzing alerts to identify potential suspicious activity
• being up to date with anti-money laundering, counter terrorist financing and FATCA regulations, policies, industry best practices and trends
• training more junior staff in AML, KYC
• working on client projects delivered in Poland and abroad

We are looking for the candidates with:

• at least one year of experience in operational or project work; experience in financial institutions, especially in the area of AML, KYC, TM, FATCA will be an asset
• excellent written and spoken English, knowledge of other European language (especially: German, Scandinavian, French) would be an advantage
• analytical thinking and ability to draw a conclusion
• Ability to build and maintain relationships
• self-reliance attitude in work organization
• minimum Bachelor studies, preferred economics, econometrics, mathematic, language studies
• ability to work in fast-paced environment
• openess to change
• proactive attitude and initiative
• strong time-management skills

• opportunity to be a part of a PwC Advisory Team
• unique training package
• possibility of real impact on development and career path
• work in an international team providing services to global clients
• great atmosphere and a comfortable working environment
• attractive salary with private medical care for the employee and family members
• employees’ benefits - quarterly points in the Cafeteria program to use for Multisport card, movie tickets, vouchers for restaurants, shopping vouchers and much more
• modern laptop and a smartphone
• fresh fruits every day