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AML Senior Analyst with Dutch | Financial Crime Unit

PwC
Location 📍 Poznań, Poland
Posted 📅 June 07, 2026
Work Type ⏰ Full-time

Position Overview

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:

AML Senior Analyst with Dutch

Your future role:

  • Collect and analyze client documentation to meet regulatory and project-specific...

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    Job Details

    Employment Type
    Full-time
    📊
    Category
    Business Operations Specialists
    🏠
    Work Arrangement
    On-site
    📍
    Location
    Poznań, Poland