Analyst with Dutch

2 tygodni temu


Lublin, Lubelskie, Polska careersinpoland Pełny etat

Analyst with Dutch | Financial Crime Unit

PwC

Level: specialist

Working hours: Full time

published 2024/04/22

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:

Analyst with Dutch | Financial Crime Unit

Your future role:
  • Gaining knowledge in Financial Crime area,
  • Observing procedures, acting in accordance with policies and guidelines,
  • Performing research via internal and external sources,
  • Gathering and analyzing documentation according to the requirements,
  • Working on client projects delivered in Poland and abroad.
Apply if you have:
  • An ability to speak Dutch and English fluently,
  • Strong analytical and problem-solving skills,
  • An ability to meet deadlines and reach targets,
  • A university degree.
Nice to have:
  • Prior experience in a corporate environment,
  • Proficiency in other European languages.
  • Work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave,
  • Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC (Internal AML Certification) and conversations with native speaker,
  • Medical and wellbeing program - medical care package, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling,
  • Possibility to create your individual benefits package (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria - vouchers, discounts on IT equipment and car purchase,
  • Additional paid Birthday Day off,
  • And when you start enjoying PwC as much as we do, you may recommend your friend to work with us.
Recruitment process:
  • CV verification,
  • Case study,
  • Interview.
Online and classroom training

Private medical care

Life insurance

Birthday off

Multisport card

Charity actions

Events

Paid referral program

Parents pwc

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

Please note that we do not collect resumes in our inbox.

Your personal data will be processed for recruitment purposes by PwC Business Services spółka z ograniczoną odpowiedzialnością sp.k. or another PwC entity which runs a recruitment process - (list of entities ). If you have given separate consent, data will also be processed for other purposes in accordance with the content of the consents granted. Full information about processing your personal data is available in the Privacy Policy .

#LI-JC1

Details
  • Analytics & Reporting, Consulting

Create job alert and start getting similar offers directly to your mailbox

#J-18808-Ljbffr

  • Lublin, Lubelskie, Polska Groupe SII Pełny etat

    We are searching for a skilled Data Migration Analyst to be part of our team in the FMCG sector. Contribute to the integration of Informatica for Masterdata Management. You will collaborate with stakeholders to transform the strategic vision into an MDM action plan. Come join us! Your responsibilities: Translate the vision into an MDM roadmap to establish...


  • Lublin, Lubelskie, Polska Sii Pełny etat

    Join one of the largest financial institutions in the world as a Business Analyst. By joining us, you will have the opportunity to gain a broad understanding of the Payments and Business landscape within the SEPA area and UK faster payments. Your experience will help to operate in a large, dynamic, pressurized environment where high-quality software...

  • Senior Business Analyst

    2 tygodni temu


    Lublin, Lubelskie, Polska Sollers Consulting Pełny etat

    Senior Business Analyst Miejsce pracy: Lublin Technologies we use Operating system Windows About the project Continuous growth and agile way of collaboration defines our Business path.Everything we do - from requirements analysis, through testing to creating new solutions - is done with passion and high-quality assurance.With an open mind and business...


  • Lublin, Lubelskie, Polska Sollers Consulting Pełny etat

    About Sollers Consulting: Sollers Consulting is more than a consultancy and software integrator. As a company founded in 2000, our mission has been to transform the financial & insurance industries by helping them adapt to new technologies. The power of collaboration and the limitless potential of Sollers people are at the root of our success. We strive...


  • Lublin, Lubelskie, Polska DataArt Pełny etat

    ResponsibilitiesPerform thorough analysis using various methods like technical documentation review, workshops, interviews, and observations to manage business requirements throughout the project lifecycleCreate detailed user stories to capture complex system requirements and facilitate clear communication for development tasksDevelop and update system and...

  • Business Analyst

    2 tygodni temu


    Lublin, Lubelskie, Polska Sollers Consulting Pełny etat

    Technologies-expected : Microsoft Excel Scrum Agile technologies-optional : Microsoft Power BI SQL Jira Python BPMN UML Salesforce Confluence Guidewire about-project : Continuous growth and agile way of collaboration defines our Business path.Everything we do - from requirements analysis, through testing to creating new solutions - is done with passion and...

  • Junior Business Analyst

    2 tygodni temu


    Lublin, Lubelskie, Polska Sollers Consulting Pełny etat

    About Sollers Consulting: Sollers Consulting is more than a consultancy and software integrator. As a company founded in 2000, our mission has been to transform the financial & insurance industries by helping them adapt to new technologies. The power of collaboration and the limitless potential of Sollers people are at the root of our success. We strive...

  • Pricing Senior Analyst

    2 tygodni temu


    Lublin, Lubelskie, Polska Zimmer Biomet Pełny etat

    JOB DESCRIPTION At Zimmer Biomet, we believe in pushing the boundaries of innovation and driving our mission forward. As a global medical technology leader for nearly 100 years, a patient's mobility is enhanced by a Zimmer Biomet product or technology every 8 seconds. As a Zimmer Biomet team member, you will share in our commitment to providing mobility...


  • Lublin, Polska Capgemini Polska Pełny etat

    We work in a hybrid model Recruitment process for this position and onboarding trainings are conducted online.At Capgemini, we're proud to be a global leader in working with companies to transform and manage their business by harnessing the power of technology. We are guided everyday by the purpose of unleashing human energy through technology for an...


  • Lublin, Polska Groupe SII Pełny etat

    We are looking for an experienced Data Migration Analyst to join our project in the FMCG industry. Contribute to the implementation of Informatica for Masterdata Management. You will have the opportunity to work with stakeholders to translate the strategic vision into an MDM action plan. Join us! Your role Translate vision into an MDM roadmap to build and...


  • Lublin, Polska Sii Sp. z o.o. Pełny etat

    Senior System Analyst with integration experience Miejsce pracy: Lublin Technologies we use Expected SQL Jira Confluence About the project We are looking for a resourceful and solutions-oriented Senior System Analyst with wide experience in projects related to different systems integrations. You will support our customers with creating an innovative,...


  • Lublin, Polska Sollers Consulting Pełny etat

    Business Analyst with French Miejsce pracy: Lublin Technologies we use Operating system Windows About the project Continuous growth and agile way of collaboration defines our Business path. Everything we do - from requirements analysis, through testing to creating new solutions - is done with passion and high-quality assurance. With an open mind and...


  • Lublin, Polska Sollers Consulting Pełny etat

    Business Analyst with German Miejsce pracy: Lublin Technologies we use Operating system Windows About the project Continuous growth and agile way of collaboration defines our Business path. Everything we do - from requirements analysis, through testing to creating new solutions - is done with passion and high-quality assurance. With an open mind and...


  • Lublin, Polska Sii Sp. z o.o. Pełny etat

    technologies-expected : SQL Jira Confluence about-project : We are looking for a resourceful and solutions-oriented Senior System Analyst with wide experience in projects related to different systems integrations. You will support our customers with creating an innovative, global e-commerce platform. We are looking for someone responsible for integration...


  • Lublin, Polska Sollers Consulting Pełny etat

    About Sollers Consulting: Sollers Consulting is more than a consultancy and software integrator. As a company founded in 2000, our mission has been to transform the financial & insurance industries by helping them adapt to new technologies.  The power of collaboration and the limitless potential of Sollers people are at the root of our success. We...

  • Business Analyst

    4 dni temu


    Lublin, Polska Sollers Consulting Pełny etat

    Business Analyst Miejsce pracy: Lublin Technologies we use Expected Microsoft Excel Scrum Agile Optional Microsoft Power BI SQL Jira Python BPMN UML Salesforce Confluence Guidewire About the project Continuous growth and agile way of collaboration defines our Business path. Everything we do - from requirements analysis, through testing to creating new...


  • Lublin, Polska Sollers Consulting Pełny etat

    Senior Business Analyst Miejsce pracy: Lublin Technologies we use Operating system Windows About the project Continuous growth and agile way of collaboration defines our Business path. Everything we do - from requirements analysis, through testing to creating new solutions - is done with passion and high-quality assurance. With an open mind and business...


  • Lublin, Polska Capgemini Polska Sp. z o.o. Pełny etat

    We work in a hybrid model!  Recruitment process for this position and onboarding trainings are conducted online. At Capgemini, we're proud to be a global leader in working with companies to  transform  and manage their business by harnessing the  power   of technology . We are guided everyday by the purpose of unleashing human energy   through...


  • Lublin, Polska Capgemini Polska Sp. z o.o. Pełny etat

    We work in a hybrid model!  Recruitment process for this position and onboarding trainings are conducted online. At Capgemini, we're proud to be a global leader in working with companies to  transform  and manage their business by harnessing the  power   of technology . We are guided everyday by the purpose of unleashing human energy   through...


  • Lublin, Polska Baselinker Pełny etat

    BaseLinker is an All-In-One Multi-Channel Management System trusted by over 27k companies globally. BaseLinker offers proprietary SaaS solutions for merchants that help them scale up, automate, and optimize their businesses across all sales channels. On top of best-in-class modules for Order Management, Product Warehousing, Managing Marketplace Listings,...


  • Lublin, Polska Groupe SII Pełny etat

    As a part of the Business Services Competency Center at Sii, we are running a project for an international company from the banking sector. The role is part of a program of work to transform the Product Control function through organizational change, process improvement and simplification combined with an investment in enhancing the technology available to...


  • Lublin, Polska Capgemini Polska Sp. z o.o. Pełny etat

    We work in a hybrid model!  Recruitment process for this position and onboarding trainings are conducted online. At Capgemini, we're proud to be a global leader in working with companies to  transform  and manage their business by harnessing the  power   of technology . We are guided everyday by the purpose of unleashing human energy   through...


  • Lublin, Polska Capgemini Polska Sp. z o.o. Pełny etat

    We work in a hybrid model Recruitment process for this position and onboarding trainings are conducted online.At Capgemini, we're proud to be a global leader in working with companies to transform and manage their business by harnessing the power of technology . We are guided everyday by the purpose of unleashing human energy through technology for an...