Financial Crime World

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PwC’s Financial Crime Unit: A Leading Force in Preventing Financial Crimes in Poland

In recent years, the global economy has faced numerous challenges that have led to a significant increase in financial crimes. In response to this growing threat, PwC’s Financial Crime Unit (FCU) has been established as a competence center that brings together top experts in anti-money laundering (AML). The FCU is now operating in Poland, joining the ranks of its counterparts in the USA, Northern Ireland, and India.

The Challenges of Financial Crimes

Detecting attempts of money laundering, countering organized crime, and combating terrorism financing are just a few of the core challenges faced by financial institutions operating within the modern financial system. In Poland, these institutions are under increasing pressure from regulatory authorities to exercise due diligence and prevent illicit activities.

Key Challenges Faced by Financial Institutions

  • Detecting money laundering attempts
  • Countering organized crime
  • Combating terrorism financing
  • Meeting regulatory requirements

PwC’s Financial Crime Unit: A Partner in Prevention

The FCU offers its expertise to banks and other financial market participants, helping them navigate the complex landscape of AML regulations and social responsibilities. An effective AML program not only leads to tangible financial savings but also contributes to a more secure and stable business environment.

Benefits of Working with PwC’s Financial Crime Unit

  • Expertise in anti-money laundering (AML)
  • Help navigating complex regulatory requirements
  • Tangible financial savings through effective AML programs
  • Contribution to a more secure and stable business environment

Projects Delivered by the FCU’s Experts

The FCU has delivered diverse projects, ranging from creating “Know-Your-Client” procedures for high-risk clients to performing analysis of transactional activity scanning for red flags. The team has also worked on streamlining and automating processes already in place.

Examples of Projects Delivered by the FCU

  • Creating Know-Your-Client procedures for high-risk clients
  • Performing analysis of transactional activity scanning for red flags
  • Streamlining and automating existing processes

Joining the Financial Crime Unit: A Career Opportunity

Are you up for a challenge that requires detective work, analytical thinking, and expertise in finance, law, or linguistics? PwC’s Financial Crime Unit is looking for talented individuals to join its team. No prior experience in economy or finance is required; graduates and students from various fields are encouraged to apply.

Career Opportunities Available

  • Detective work
  • Analytical thinking
  • Expertise in finance, law, or linguistics

Career Development Opportunities

The FCU offers a development path aligned with your interests, skills, and competences. You can further your knowledge in AML, develop competences in effective team management, process analysis, or technological solutions for the financial sector.

Examples of Career Development Opportunities

  • Furthering knowledge in AML
  • Developing competences in effective team management
  • Process analysis
  • Technological solutions for the financial sector

Join Us: Still Growing and Expanding

PwC’s Financial Crime Unit is still growing, both in terms of employee numbers and areas of service. We welcome those who want to join our team and contribute to preventing financial crimes in Poland. Currently, we have open recruitments in various fields.

Open Recruitments

  • Various fields
  • Contributing to preventing financial crimes in Poland