AML Consultant / Senior Consultant

About the role

Join PwC's Financial Crime Advisory team in Prague and help banks and regulators combat money laundering, fraud and other financial crimes. You will work on a variety of AML, CTF and sanctions projects, providing regulatory and technology advice to international clients.

Key responsibilities

• Support banks and regulatory bodies in identifying, stopping and preventing money‑laundering and fraud activities.
• Analyse and improve financial‑crime operating models within client institutions.
• Test and optimise anti‑money‑laundering and sanctions‑screening systems.
• Participate in due‑diligence, AML/CTF and sanctions compliance assessments.
• Contribute to CDD/KYC implementation and testing activities.
• Ensure high‑quality delivery of client reports and deliverables.
• Assist business‑development efforts, including proposal preparation and marketing material.

Required profile

• University degree in economics, business or a related field.
• Minimum 2 years of experience in anti‑financial‑crime, AML or compliance, preferably in a financial institution or consulting environment.
• Strong knowledge of international AML, CTF and sanctions regulations.
• Excellent English; German or French is a plus.
• Experience in business analysis, requirements definition and project management.
• Detail‑oriented, advisory mindset and willingness to travel internationally.

Required skills

What we offer

• Fast professional growth with exposure to complex, high‑impact projects.
• Competitive compensation with transparent pay structure.
• Opportunity to work with leading financial‑crime data scientists and experts.