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Operations Manager in Financial Crime Unit

OSINT Area:
Fraud/AML
Company name:
PwC
Job type:
Full-time
Experience Level:
Senior-level
Country:
Poland
City:
Gdansk or Warszawa
Salary:
NA
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Job Description

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. As a key member of the team, you will be heavily involved in service delivery to Financial Institutions in the area of Anti-Money-Laundering (“AML”), Counter-Terrorism Financing (“CTF”) and regulatory compliance projects. In addition, you will be comfortable with large transformation projects that require strong communication skills, an engaging and inclusive mindset, and a good understanding of AML/ CTF/ Sanctions functions and processes.


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