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Junior Analyst in the Financial Crime Unit

Ogłoszenie nieaktualne
Nazwa firmy: PwC Polska Sp. z o.o.
Branża: Bankowość
Region: mazowieckie
Miasto: Warszawa (MZ)
Data publikacji: 23-10-2022

PwC Polska Sp. z o.o. sp.k


W PwC naszym celem jest budowanie społecznego zaufania i rozwiązywanie kluczowych problemów.


Jesteśmy siecią firm działającą w 157 krajach. Zatrudniamy ponad 276 tys. osób, które dostarczają naszym klientom najwyższej jakości usługi w zakresie doradztwa biznesowego, technologicznego, podatkowo-prawnego oraz audytu.


W Polsce PwC posiada biura i oddziały w 7 miastach oraz Financial Crime Unit w Gdańsku i dwa Centra Usług Wspólnych w Katowicach i Opolu. PwC w Polsce zatrudnia ponad 6000 osób.




Job Description & Summary


The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG and other financial services. We work closely with various Clients.


As a multicompetence centre we are looking for various skills e.g. analytical thinking, data analysis, research, working with deadlines and priorities, willingness to work both individually and in a team. We appreciate flexibility and eagerness to learn, fast adaptation is also important due to working on changing projects.


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.


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.











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




What we expect from you:

  • Analytical thinking and ability to successfully resolve complex problems and issues

  • Ability to multitask and complete assignments in timely manner with highest standards of quality

  • Interpersonal skills and ability to build and maintain relationships

  • Excellent written and spoken English

  • Computer literate (Windows, MS Office)

  • Understanding of financial services markets would be an asset

  • Minimum Bachelor studies, preferred economics, econometrics, mathematics, language studies

  • Due to the international nature of our projects, knowledge of additional languages is always a strong advantage




What will be your job:

  • Perform research via internal and external sources

  • Gather and analyse documentation in accordance with regulatory requirements

  • Gain knowledge in Financial Crime area

  • Work on client projects delivered in Poland and abroad







Submit your application today!

If you have any additional questions or if you would like to check your status in the recruitment process please contact us directly at pl_fcu_career@pwc.com.


If you want to apply check the link below:




PwC Advisory spółka z ograniczoną odpowiedzialnością sp.k. or another PwC entity which runs a recruitment process - list of entities:https://www.pwc.com/gx/en/about/office-locations/poland.html, with its registered seat in Warsaw (00-633), Polna 11 Street, („PwC” or “we”) will be the controller of your personal data submitted in your application for a job. Your personal data will be processed for the purpose of performing a recruitment process for the job offered. If you give us explicit consent, your personal data will be also processed for participation in further recruitment processes conducted by PwC and sending notifications about job offers in PwC or job related events organised or with the participation of PwC such as career fair. A full information about processing your personal data is available in ourPrivacy Policy. ​

Biuro Karier Wyższej Szkoły Prawa i Administracji jest wpisane do rejestru agencji zatrudnienia pod numerem 2130