Aml Senior Analyst With Turkish | Financial Crime Unit
PwC PricewaterhouseCoopers GmbH
Poland
Hybrid
Gathering and analyzing documentation
Analyzing clients data
Create kyc profiles
PwC Poland’s Financial Crime Unit (FCU) team provides consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services
Job Summary
PwC Poland’s Financial Crime Unit (FCU) team provides consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services.
Your future role involves gathering and analyzing documentation, creating KYC profiles, evaluating AML risk ratings, and performing research via internal and external sources.
By joining PwC, you gain work flexibility, development and upskilling opportunities, a comprehensive medical and wellbeing program, and the possibility to create an individual benefits package.
Matching Summary
PwC Poland’s Financial Crime Unit (FCU) team provides consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services.
Skills & Requirements
Must-have
Gathering and analyzing documentation
Analyzing clients data
Create KYC profiles
Evaluate AML risk ratings
Performing research via internal and external sources
Working on client projects
Proficiency in using new technologies and AI-based tools
Nice-to-have
Prior experience in AML, KYC, TM, FATCA
Proficiency in other European languages
Ability to work independently
Ability to meet deadlines and reach targets
Key Requirements
At least one year of experience in a corporate environment