AML Operations Specialist | Financial Crime Unit
PwC · Lublin - ul.Nałęczowska 14
Don’t apply blind. See how your CV matches Finance first — free, in 30 seconds.
You will leave NewLuxJob. We do not receive or handle applications.
- Company
- PwC
- Location
- Lublin - ul.Nałęczowska 14
- Employment type
- Full-time
- Posted
- June 15, 2026
About this job
AML Operations Specialist Your future role: Review and validate KYC profiles 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, Analyze client documentation to verify identity, ownership, and source of funds for AML risk assessment, Conduct research using internal systems and external sources (e.g. sanctions lists, adverse media) to build KYC profiles and assign AML risk ratings, Support AML-related client projects in Poland and abroad, including investigations and regulatory remediation, Assist the Team Leader with daily operations, process monitoring, and escalation of…
This is a short summary.
Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.
Similar jobs
- Technical Product Lead - AI Finance · BJAK
- Danish Speaking Financial Customer Experts - Work In Athens, Greece · Mercier Consultancy Group
- Technical Product Lead - AI Finance App · BJAK
- iOS Developer - AI Finance Agent · BJAK
- Junior Finance Manager · GoReel
- 2027 - Corporate Functions - Global Finance & Business Management - Summer Internship - Warsaw · JPMorgan Chase
See if your CV fits this job
Paste your CV for an instant match score against this role — and get a tailored cover letter in one click.
- Instant match score for this role
- Tailored cover letter in one click
- Free — no credit card