Aml Senior Analyst With Turkish | Financial Crime Unit

PwC Poland

Poland
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

Job Summary

  • The role involves gathering documentation, analyzing client data for KYC profiles, and evaluating AML risk ratings.
  • Candidates will work on client projects delivered in Poland and abroad while supporting junior staff members.
  • The company offers a hybrid working model, sabbatical leave, and co-financed internal AML certification.

Matching Summary

The role involves gathering documentation, analyzing client data for KYC profiles, and evaluating AML risk ratings.

Skills & Requirements

Must-have

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

Nice-to-have

  • Prior AML KYC TM FATCA experience
  • Proficiency in other European languages
  • Experience with AI-based tools
  • Ability to work independently

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter