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A Big Four firm hiring Mandarin-speaking AML analysts in Poland suggests its financial-crime practice is being built to serve Chinese-linked financial institutions and their compliance obligations, a sign of where cross-border financial-crime work is heading.
Job 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 Operations Specialist with Mandarin Chinese
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.
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