Aml Senior Analyst With Turkish | Financial Crime Unit

PwC PricewaterhouseCoopers GmbH

Poland
Not specified; not specified; benefits include hyb...
Hybrid
Fluent turkish language skills
Fluent english language skills
One year corporate experience
The role involves gathering documentation, analyzing client data for KYC profiles, and evaluating AML risk ratings within a global Financial Crime Unit

Job Summary

  • The role involves gathering documentation, analyzing client data for KYC profiles, and evaluating AML risk ratings within a global Financial Crime Unit.
  • Candidates must demonstrate strong proficiency in using new technologies and AI-based tools for task automation and information analysis.
  • The position offers a hybrid working model, comprehensive medical and wellbeing programs, and opportunities for certification co-financed by PwC.

Matching Summary

The role involves gathering documentation, analyzing client data for KYC profiles, and evaluating AML risk ratings within a global Financial Crime Unit.

Salary

Not specified; Not specified; Benefits include hybrid work, sabbatical leave, and personalized benefits package

Skills & Requirements

Must-have

  • Fluent Turkish language skills
  • Fluent English language skills
  • One year corporate experience
  • Strong analytical problem-solving skills
  • Ability to work independently

Nice-to-have

  • Prior AML KYC TM FATCA experience
  • Proficiency in other European languages
  • Experience with AI-based tools
  • Task automation proficiency
  • Content creation capabilities

Key Requirements

  • University degree required
  • Minimum one year corporate experience
  • Fluency in Turkish and English languages

Work Rights

Not specified

Tailored Resume

Cover Letter