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Team Leader in Financial Crime Unit
kierownik/koordynator / menedżer
84 dni temu

PwC is a powerful of over 250.000 people across 158 countries. All committed to deliver quality in Assurance, Tax, Advisory & Technology services. Match your curiosity with continuous opportunities to learn, grow and make an impact. Join PwC and be a game changer.


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.

Team Leader in Financial Crime Unit

The Role:

  • Work on client projects delivered in Poland and abroad 
  • Supervise work of team 
  • Keep up with developments in the sector and regulatory area (AML and/or FATCA) 
  • Provide guidance in your area of expertise to clients and colleagues 
  • Coach junior Team members.

Candidate's profile:

  • Fluent English, second foreign language would be an asset 
  • Minimum 3 years of experience in operational area (preferably in financial sector)
  • Experience in managing a team
  • Strong planning, time management and organizational skills 
  • Ability to lead teams 
  • Analytical thinking and strong ability to successfully resolve complex problems and issues 
  • Enthusiastic and passionate about work, good team-player 
  • Flexibility and willingness to travel and be involved in international projects also on long term assignments.

Our offer:

  • Possibility to develop career in international environment 
  • Opportunity to broaden your professional experience 
  • Work in a team providing services to reputable international clients 
  • Possibility to work on projects abroad 
  • Great atmosphere and a comfortable working environment.



Dlaczego warto?

Jesteśmy siecią firm działającą w 155 krajach. Zatrudniamy ponad 284 tysięcy osób, które dostarczają naszym klientom najwyższej jakości usługi w zakresie doradztwa biznesowego, technologicznego, podatkowo-prawnego oraz audytu.

W Polsce PwC posiada biura w 7 miastach oraz Financial Crime Unit w Gdańsku i Warszawie, dwa Centra Usług Wspólnych w Katowicach i Opolu oraz oddział PwC IT Services w Lublinie. Polskie spółki PwC zatrudniają ponad 6000 osób.

Proces rekrutacji - Studenci i absolwenci

Krok Aplikacja online
Krok Game-Based Assessment
Krok Weryfikacja języka w formie video
Krok Assessment Center / Rozmowa kwalifikacyjna

Proces rekrutacji - Profesjonaliści

Krok Aplikacja online
Krok Telefoniczna rozmowa kwalifikacyjna
Krok Spotkanie rekrutacyjne

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