Aml Senior Analyst With Turkish | Financial Crime Unit
PwC Poland
Hybrid
Gathering and analyzing documentation
Analyzing client data
Creating 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.
The role involves gathering and analyzing documentation, creating KYC profiles, evaluating AML risk ratings, and performing research via internal and external sources.
The company 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
Gathering and analyzing documentation
Analyzing client data
Creating KYC profiles
Evaluating AML risk ratings
Performing research via internal and external sources
Working on client projects
Nice-to-have
Prior experience in AML
Prior experience in KYC
Prior experience in TM
Prior experience in FATCA
Proficiency in other European languages
Key Requirements
At least one year of corporate experience
Fluent Turkish language skills
Fluent English language skills
Strong analytical and problem-solving skills
Ability to meet deadlines and reach targets
University degree
Ability to work independently
Strong proficiency in new technologies and AI-based tools