{"id":3324648,"url":"https://alion.io/job/pwc-aml-analyst-financial-crime-unit","title":"AML Analyst | Financial Crime Unit","company":{"id":5739,"name":"PwC","domain":"pwc.com","url":"https://alion.io/company/pwc","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"C","score":69,"open_postings":2625,"ghost_share":0.518,"stale_share":0,"repost_share":0.002,"time_to_fill_p50_days":26,"computed_at":"2026-11-02T06:13:15Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Lublin, Poland"],"countries":["PL"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-27T09:21:37Z","employer_posted_date":"2026-10-27","last_verified_at":"2026-11-02T14:03:48Z","board_verified":true,"closed_at":null,"days_open":6,"trust":{"level":"ok","repost_count":0,"flags":["company_stale"],"days_open":5},"description":"Job Description & Summary\nPwC 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.\nWe are looking for:\nAML Analyst\nYour future role:\nGaining knowledge in Financial Crime area,\nObserving procedures, acting in accordance with policies and guidelines,\nPerforming research via internal and external sources,\nGathering and analyzing documentation according to the requirements, \nWorking on client projects delivered in Poland and abroad.\nApply if you have:\nAn ability to speak English fluently,\nStrong analytical and problem-solving skills,\nAn ability to meet deadlines and reach targets,\nA university degree,\nStrong proficiency in using new technologies and AI-based tools in your daily work (e.g., task automation, information analysis, content creation).\nNice to have:\nPrior experience in a corporate environment,\nProficiency in other European languages.\nBy joining us you gain:\nWork flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave,\n Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC (Internal AML Certification) and conversations with native speaker,\nMedical and wellbeing program - medical care package, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling, \nPossibility 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,\n3 paid hours for volunteering per month, \nAdditional paid Birthday Day off,\nAnd when you start enjoying PwC as much as we do, you may recommend your friend to work with us.\nRecruitment process:\nCV verification, \nVirtual Interview,\nCase study,\nInterview.\nIf you are interested in this position, please upload your CV in English.\nIf you have additional questions, please contact us: \nPlease note that we do not collect resumes in our inbox.\nYour 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. 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