PwC India
PwC Poland’s Financial Crime Unit is seeking an AML Senior Analyst with Mandarin Chinese proficiency to provide consulting services and operational support to global financial institutions. The role focuses on preventing illegal funds from entering the legitimate financial system by addressing challenges such as money laundering and terrorist financing. This position involves working on client projects delivered in Poland and abroad within a multi-competency center.
PwC India is a leading professional services firm providing consulting, financial advisory, tax, ESG, and technology-driven solutions across a wide range of industries. The firm helps businesses unlock value through AI, scale global capabilities, and navigate complex regulatory and operational challenges. PwC India serves private businesses, large enterprises, and government bodies, delivering strategic and digital transformation outcomes across the country.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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