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

PwC 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 medical and wellbeing program, and the possibility to create your 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
  • Acting in accordance with policies
  • Performing research via internal and external sources
  • Working on client projects

Nice-to-have

  • Prior experience in AML, KYC, TM, FATCA
  • Proficiency in other European languages
  • AI-based tools in daily work

Key Requirements

  • At least one year of experience
  • Speak Brazilian Portuguese fluently
  • Speak English fluently
  • Strong analytical and problem-solving skills
  • Ability to meet deadlines and reach targets
  • University degree
  • Ability to work independently

Work Rights

Not specified

Tailored Resume

Cover Letter