Aml Senior Analyst With Turkish | Financial Crime Unit

PwC Poland

Hybrid
Fluency in turkish and english
Strong analytical and problem-solving skills
Experience in a corporate environment
PwC Poland’s Financial Crime Unit provides consulting services to global financial institutions

Job Summary

  • PwC Poland’s Financial Crime Unit provides consulting services to global financial institutions.
  • The role involves gathering and analyzing documentation and client data for KYC profiles.
  • Employees enjoy a hybrid working model and extensive development opportunities.

Matching Summary

PwC Poland’s Financial Crime Unit provides consulting services to global financial institutions.

Skills & Requirements

Must-have

  • Fluency in Turkish and English
  • Strong analytical and problem-solving skills
  • Experience in a corporate environment

Nice-to-have

  • Prior experience in AML and KYC
  • Proficiency in other European languages
  • Ability to work independently

Key Requirements

  • At least one year of experience
  • University degree
  • Strong proficiency in using new technologies

Work Rights

Not specified

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