Our Team

AML Analyst with Hungarian in Financial Crime Unit

Praca: AML Analyst with Hungarian in Financial Crime Unit

The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions in the banking sector within the area of Anti-Money Laundering.

The scope of our projects is based on Know Your Customer and Transaction Monitoring procedures that help PwC’s customers, from all over the world, in preventing money laundering. In essence, the Financial Crime Unit counteracts the development of organised crime, fraud and terrorism.

Our international and diverse team is one of the largest ones of its kind in the world, including nationalities from distant parts of the globe like Peru, Argentina, China, Morocco, Mexico, Nigeria and Singapore. Although English is our official language in both everyday communication and project work, our colleagues speak 39 languages in total.

For the second time in the last three years, FCU won the award for the Most Unique Service Provider in Poland, during the 7th annual edition of the CEE Business Services Awards in Warsaw.

AML Analyst with Hungarian in Financial Crime Unit
Gdańsk

What will be your job:

  • Preparing/updating profiles/alerts in Know Your Customer and Transaction Monitoring processes by:
  • Observing procedures, acting in accordance with policies and guidelines
  • Researching via internal and external sources
  • Gathering and analyzing data and documentation
  • Ensuring conclusions are reached with regard to further steps
  • Analyzing and incorporating findings by Quality Analysts 
  • Referring adverse findings to Quality Analysts
  • Coaching Junior Analysts on project work environment

What we expect from you:

  • Fluency in the Hungarian language
  • Operational experience, preferably within a financial institution or other regulated business entity
  • Self-reliance in organizing own work and ability to work independently in project environment
  • Eagerness to develop AML/CTF knowledge
  • Excellent written and spoken English
  • Analyzing qualitative and quantitative data and drawing conclusions
  • Inclusiveness skills (to support Junior Analysts)
  • Ability to meet strict deadlines and targets
  • Ability to work in a fast-paced environment
  • Minimum Bachelor studies, preferred economics, econometrics, mathematics, language studies

What we have to offer:

  • Opportunity to be a part of a new PwC Advisory Team
  • Possibility to develop your career in an international environment
  • Unique training package
  • Work in a team providing services to global clients
  • Great atmosphere and a comfortable working environment
  • Employees’ benefits

If you are interested in this position, please send us your CV in English.

In case you have any additional questions, contact us: pl_fcu_career@pwc.com.

APLIKUJ TERAZ

    Podobne oferty pracy

  • Lokalizacja:

    Kraków

    Aon

    M&A Project Analyst - Risk and Insurance

    Aon is currently recruiting a Project Analyst to join Aon’s M&A and Transaction Solutions (“AMATS”) team in Krakow, Poland.  The AMATS team is a...

    Szczegóły

    Dodane: wczoraj

  • Lokalizacja:

    Kraków

    Aon

    Risk & Healthcare Specialist with Spanish

    The Specialist supports brokers and consultants located in different locations and, ultimately, to help them in the process of finding the best insurer’s...

    Szczegóły

    Dodane: wczoraj

  • Lokalizacja:

    Warszawa

    JTI GBS

    Controls, Risks and Governance Expert

    Our offer includes: A competitive pay (together with annual bonus) and an attractive benefits package including medical care, Multisport card, life insurance,...

    Szczegóły

    Dodane: wczoraj

  • Lokalizacja:

    Kraków

    Aon

    M&A Project Analyst - Risk & Insurance

    Aon is currently recruiting an Project Analyst to support the EMEA insurance due diligence team that sits within Aons M&A and Transaction Solutions ("AMATS")...

    Szczegóły

    Dodane: 2022-01-19