Operations Specialist with German | Financial Crime Unit

9 Months ago • 2 Years + • Financial Analysis

Job Summary

Job Description

Join PwC's Financial Crime Unit as an Operations Specialist with German fluency. Review profiles/alerts, support analysts, gather documentation, perform research and analyze client data for AML risk ratings. Must-have: 2+ years AML/KYC experience, German fluency, English proficiency, and ability to meet deadlines.
Must have:
  • AML/KYC Experience
  • German Fluency
  • English Proficiency
  • Meet Deadlines
Good to have:
  • AML Certification
  • European Languages
  • Project Environment
  • Constructive Feedback
Perks:
  • Hybrid Working
  • Development Support

Job Details

Job Description & Summary

PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system. Institutions operating within the modern financial system face many challenges, such as money laundering attempts, the spread of organized crime, and the fight against terrorist financing. These are the institutions that seek assistance from us – PwC Financial Crime Unit.

We are looking for:

Operations Specialist with German

Your future role:

  • Reviewing profiles/alerts prepared/updated by Analysts in accordance with the current guidance, ensuring that high quality standards are maintained,
  • Supporting and coaching Analysts (delivering training, helping prioritize workload to meet targets, identifying systemic quality issues),
  • Gathering and analyzing documentation according to the requirements,
  • Performing research via internal and external sources, analyzing clients data to create KYC profiles and evaluate AML risk ratings,
  • Working on client projects delivered in Poland and abroad,
  • Supporting Team Leader in day-to-day tasks.

Apply if you have:

  • At least two years of experience in the area of AML, KYC, TM, FATCA,
  • An ability to speak German fluently,
  • An ability to speak English communicatively,
  • An ability to provide constructive feedback,
  • An ability to meet deadlines and reach targets,
  • A university degree,
  • An ability to work independently in a project environment.

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, ACAMS) 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.

If you are interested in this position, please send us your CV in English.
If you have additional questions, please contact us: pl_mso_career@pwc.com
Please note that we do not collect resumes in our inbox.

Your personal data will be processed for recruitment purposes by PwC Business Services spółka z ograniczoną odpowiedzialnością sp.k. or another PwC entity which runs a recruitment process - (list of entities). If you have given separate consent, data will also be processed for other purposes in accordance with the content of the consents granted. Full information about processing your personal data is available in the Privacy Policy.

#LI-JC1

Similar Jobs

egnyte careers - AEC Account Executive 1 - East

egnyte careers

Raleigh, North Carolina, United States (On-Site)
6 Months ago
Sword Health - Android Engineer

Sword Health

Porto, Porto District, Portugal (Hybrid)
1 Month ago
Paytm - Manager/Senior Manager-AD Sales

Paytm

Mumbai, Maharashtra, India (On-Site)
3 Months ago
Saviynt - Director, Professional Services - IAM/IGA Practice

Saviynt

El Segundo, California, United States (On-Site)
2 Weeks ago
Rockstar Games - Artist: Vehicle Liveries

Rockstar Games

Edinburgh, Scotland, United Kingdom (On-Site)
2 Months ago
PwC - Tax (Financial Services) - Manager

PwC

Dublin, County Dublin, Ireland (On-Site)
9 Months ago
BioFire - Sr Financial Analyst

BioFire

Chicago, Illinois, United States (On-Site)
1 Month ago
PwC - Deals | Senior Manager and Manager Financial Due Diligence

PwC

Madrid, Community Of Madrid, Spain (On-Site)
3 Weeks ago
Bosch Group - Financial Analyst

Bosch Group

Fort Lauderdale, Florida, United States (On-Site)
2 Weeks ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Figma - Director, Direct Support

Figma

London, England, United Kingdom (Hybrid)
3 Weeks ago
creative assembly - Sound Designer

creative assembly

Sofia, Sofia City Province, Bulgaria (On-Site)
2 Months ago
Xplor Technologies - Senior Manager, Customer Support

Xplor Technologies

Melbourne, Victoria, Australia (Hybrid)
2 Weeks ago
Saviynt - Account Executive

Saviynt

Austin, Texas, United States (Remote)
8 Months ago
Inveniolsi - SAP UI5/Fiori Senior Consultant

Inveniolsi

India (On-Site)
5 Months ago
Cognite - Project Manager

Cognite

Bengaluru, Karnataka, India (Hybrid)
1 Year ago
PwC - FY25 - Talent Pool - Consulting - Associate

PwC

Jakarta, Jakarta, Indonesia (On-Site)
9 Months ago
Dream Games - Customer Support Specialist

Dream Games

İstanbul, Türkiye (On-Site)
11 Months ago
Qube Cinema - Senior Product Manager

Qube Cinema

(Remote)
1 Month ago
Wrike - Solutions / Professional Services Consultant

Wrike

Melbourne, Victoria, Australia (Hybrid)
1 Month ago

Get notifed when new similar jobs are uploaded

Jobs in Gdańsk, Pomeranian Voivodeship, Poland

Egnyte - iOS Engineer

Egnyte

Poznań, Greater Poland Voivodeship, Poland (On-Site)
1 Month ago
JDA - Solution Architect

JDA

Warsaw, Masovian Voivodeship, Poland (On-Site)
3 Weeks ago
mighty koi - VFX Artist

mighty koi

Warsaw, Masovian Voivodeship, Poland (On-Site)
1 Month ago
SoftSwiss - Junior UI/UX Designer

SoftSwiss

Warsaw, Masovian Voivodeship, Poland (Remote)
1 Week ago
Sabre India - Mid Software Quality Engineer .NET

Sabre India

Kraków, Lesser Poland Voivodeship, Poland (Hybrid)
1 Month ago
Springer Group - HRIS Integrations Specialist

Springer Group

Warsaw, Masovian Voivodeship, Poland (On-Site)
1 Month ago
Marsh McLennan - Automation Specialist

Marsh McLennan

Warsaw, Masovian Voivodeship, Poland (Hybrid)
1 Month ago
Google - Software Engineer III, Full Stack, Google Cloud

Google

Warsaw, Masovian Voivodeship, Poland (On-Site)
8 Months ago
Enphase Energy - Field Service Technician, Solar/PV

Enphase Energy

Poznań, Greater Poland Voivodeship, Poland (On-Site)
4 Months ago
Techland - Security Risk Officer

Techland

Poland (Hybrid)
1 Month ago

Get notifed when new similar jobs are uploaded

Financial Analysis Jobs

miniclip - Head of Financial Operations - Head of Finance

miniclip

Lisbon, Lisbon, Portugal (On-Site)
2 Months ago
Boombit - Junior Financial Controlling Specialist

Boombit

Gdańsk, Pomeranian Voivodeship, Poland (Hybrid)
2 Months ago
hogarth - Senior Financial Analyst - Rev Ops

hogarth

New York, United States (Hybrid)
3 Weeks ago
PwC - Manager - Transfer Pricing - Milano [TAX]

PwC

Milan, Lombardy, Italy (On-Site)
9 Months ago
London stock Exchange - Financial Analyst – Commercial Controllership

London stock Exchange

Bengaluru, Karnataka, India (On-Site)
1 Month ago
Autodesk - Financial Analyst, G&A Finance

Autodesk

Costa Rica (Remote)
1 Month ago
Palo Alto Networks - Manager - FP&A (JAPAC)

Palo Alto Networks

Bengaluru, Karnataka, India (On-Site)
1 Month ago
Maersk - Regional Head of ATR & Financial Controlling - Europe

Maersk

Manila, Metro Manila, Philippines (On-Site)
1 Month ago
Well - FP&A Analyst

Well

Chapel Hill, North Carolina, United States (On-Site)
2 Months ago
Grab - Senior Manager, Financial Planning and Analysis

Grab

Bangkok, Thailand (On-Site)
1 Month ago

Get notifed when new similar jobs are uploaded

About The Company

At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 152 countries with over 327,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity.


Content on this page has been prepared for general information only and is not intended to be relied upon as accounting, tax or professional advice. Please reach out to your advisors for specific advice.

Bermuda (On-Site)

Santo Domingo, Distrito Nacional, Dominican Republic (On-Site)

Santo Domingo, Distrito Nacional, Dominican Republic (On-Site)

Calgary, Alberta, Canada (Hybrid)

Athens, Greece (Hybrid)

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)

Neuilly-sur-Seine, Île-de-France, France (On-Site)

Mumbai, Maharashtra, India (On-Site)

View All Jobs

Get notified when new jobs are added by PwC

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug