Operations Specialist with German | Financial Crime Unit

Miejsce pracy: Gdańsk

Your responsibilities

• 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.

Our requirements

• 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.

Optional

• AML certification,
• Proficiency in other European languages.

What we offer

• 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.

Benefits

• sharing the costs of sports activities
• private medical care
• sharing the costs of professional training & courses
• life insurance
• employee referral program
• Employee Assistance Program
• birthday day off
• additional benefits e.g. medical pet care, lunch pass
• flexible working time possible

Recruitment stages

• CV verification
• HC screening phone call
• Language level verification
• Case study
• Interview

If you are interested in this position, please upload 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.

PwC

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.

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Location: Gdańsk, PL

Posted Date: 10/20/2024