Aml Senior Analyst With Brazilian Portuguese (pt‑br) | Financial Crime Unit

PwC PricewaterhouseCoopers GmbH

Poland
Hybrid
Brazilian portuguese fluency
English fluency
Analytical and problem-solving skills
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.
  • The role involves gathering and analyzing documentation, creating KYC profiles, evaluating AML risk ratings, and performing research via internal and external sources.
  • PwC offers work flexibility, development and upskilling opportunities, a 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

  • Brazilian Portuguese fluency
  • English fluency
  • analytical and problem-solving skills
  • meet deadlines and reach targets
  • work independently in a project environment
  • proficient in new technologies and AI

Nice-to-have

  • prior experience in AML
  • proficiency in other European languages

Key Requirements

  • At least one year of experience
  • University degree

Work Rights

Not specified

Tailored Resume

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