The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions in the banking sector within the area of Anti-Money Laundering. The scope of our projects is based on Know Your Customer and Transaction Monitoring procedures that help PwC’s...
PwC is a powerful of over 250.000 people across 158 countries. All committed to deliver quality in Assurance, Tax, Advisory & Technology services. Match your curiosity with continuous opportunities to learn, grow and make an impact. Join PwC and be a game changer. The Financial Crime Unit (FCU)...
The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions in the banking sector within the area of Anti-Money Laundering. The scope of our projects is based on Know Your Customer and Transaction Monitoring procedures that help PwC’s...
The role Develop reports and dashboards using various technologies (e.g. Tableau/Power BI) Utilize data to create information management products and ad hoc analysis; Build data structures by gathering, identifying relationships and transforming big datasets; Perform queries and analysis to identify...
The role Develop reports and dashboards using various technologies (e.g. Tableau/Power BI) Utilize data to create information management products and ad hoc analysis; Build data structures by gathering, identifying relationships and transforming big datasets; Perform queries and analysis to identify...
The Role: Key contributor to the delivery of a client engagement or an internal initiative, e.g. determine what needs to be done by exploring innovative solutions, engage with the client and your team to develop your understanding of the Client’s operating models and international regulatory...
The Role: Independently lead and manage client engagements and internal initiatives, e.g. analyse complex ideas or proposals and provide a range of meaningful recommendations, engage a variety of stakeholders to develop appropriate solutions and perspectives, ensure the timeliness and quality of...
Job Description & Summary As a key member of the team, you will be heavily involved in service delivering to banks, regarding AML/ CTF/ regulatory compliance projects, transformation of Client's AML/ CTF/ Sanctions functions and processes. You will be supporting Client's and PwC project teams with...
The Role: Work on client projects delivered in Poland and abroad Supervise work of team Keep up with developments in the sector and regulatory area (AML and/or FATCA) Provide guidance in your area of expertise to clients and colleagues Coach junior Team members.
Job Description & Summary The Financial Services industry is operating in a challenging environment due to global economic pressure, increasing regulatory demands and capital requirements as well as significant operational and technology changes. Our Technology Team in Financial Crime Unit in Poland...
Key responsibilities: Designing and developing automated tests and frameworks; Creating test plans; Preparation and maintenance of testing environment including management; Analyzing business requirements; Test planning with business users, defining goal; Management of business user team involved in...
Job Description & Summary The Financial Services industry is operating in a challenging environment due to global economic pressure, increasing regulatory demands and capital requirements as well as significant operational and technology changes. Our Technology Team in Financial Crime Unit in Poland...
Job Description & Summary A career in our Financial Operations practice, within Finance Consulting services, will provide the opportunity to work alongside CEOs, CFOs, controllers and treasurers to optimise the structure of their finance functions and improve their contribution to the business. We...
Job Description & Summary The Financial Services industry is operating in a challenging environment due to global economic pressure, increasing regulatory demands and capital requirements as well as significant operational and technology changes. Our Financial Crime Technology team in Poland...
Job Description & Summary PwC is a powerful network of over 236.000 people across 158 countries. All committed to deliver quality in Assurance, Tax, Advisory & Technology Services. As global game changers, our experts play big. Match your curiosity with continuous opportunities to learn, grow and...
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