Aml Senior Analyst With Turkish | Financial Crime Unit

PwC Poland

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

Job Summary

  • The role involves gathering documentation, analyzing client data for KYC profiles, and evaluating AML risk ratings within PwC's Financial Crime Unit.
  • Candidates must possess fluency in both Turkish and English along with at least one year of corporate experience to support global financial institutions.
  • The position offers a hybrid working model, comprehensive medical and wellbeing programs, and opportunities for certification co-financing by PwC.

Matching Summary

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

Salary

Not specified; Not specified; Benefits include medical care, coaching, and individual benefits package options

Skills & Requirements

Must-have

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

Nice-to-have

  • Prior AML, KYC, or FATCA experience
  • Proficiency in other European languages
  • Experience with AI-based tools and automation
  • Ability to work independently in projects

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter