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

PwC Poland

Poland
Not specified; not specified; benefits: hybrid mod...
Hybrid
Fluent brazilian portuguese (pt-br) speaker
Fluent english language proficiency
Strong analytical and problem-solving skills
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 demonstrate strong proficiency in using new technologies and AI-based tools for task automation and information analysis.
  • Benefits include a hybrid working model, full onboarding support, certification co-financing, and access to comprehensive medical and wellbeing programs.

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: Hybrid model, sabbatical leave, medical care, coaching, individual benefits package

Skills & Requirements

Must-have

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

Nice-to-have

  • Prior experience in AML, KYC, or TM areas
  • Proficiency in other European languages
  • Ability to work independently in project environments
  • Mentoring and supporting junior staff members

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