AML Senior Analyst | Financial Crime Unit
PwC · Lublin - ul.Nałęczowska 14
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- Company
- PwC
- Location
- Lublin - ul.Nałęczowska 14
- Employment type
- Full-time
- Posted
- June 15, 2026
About this job
AML Senior Analyst Your future role: Collect and analyze client documentation to meet regulatory and project-specific AML requirements, Assess client data to build KYC profiles and assign AML risk ratings based on ownership, activity, and jurisdiction, Conduct research using internal tools and external sources (e.g. sanctions lists, adverse media) to support financial crime detection, Ensure all actions comply with internal policies, AML guidelines, and industry standards, Contribute to client projects in Poland and internationally, adapting to diverse regulatory environments. Apply if you have: Minimum 1 year of experience in corporate environment or AML processes, Fluency in English, both spoken and written, to support international client engagements, Strong analytical thinking and…
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