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

263

Poland
Hybrid
Fluent brazilian portuguese (pt-br)
Fluent english language skills
Strong analytical and problem-solving abilities
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 both in Poland and abroad while supporting junior staff.
  • The company offers extensive benefits including a medical care package, certification co-financing, and flexible hybrid working arrangements.

Matching Summary

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

Skills & Requirements

Must-have

  • Fluent Brazilian Portuguese (PT-BR)
  • Fluent English language skills
  • Strong analytical and problem-solving abilities
  • Ability to meet deadlines and targets
  • Experience with AI-based tools and task automation

Nice-to-have

  • Prior experience in AML, KYC, or TM
  • Proficiency in other European languages
  • Willingness to support junior staff
  • Adaptability to hybrid working models

Key Requirements

  • At least one year of corporate environment experience
  • University degree required
  • Fluency in Brazilian Portuguese and English

Work Rights

Not specified

Tailored Resume

Cover Letter