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

PwC Poland

Poland
**
Fluent brazilian portuguese (pt-br)
Fluent english language skills
Strong analytical and problem-solving abilities
** PwC Poland is seeking an AML Senior Analyst fluent in Brazilian Portuguese to join their Financial Crime Unit, which provides consulting services to financial institutions. The ideal candidate will possess strong analytical skills, relevant experience in a corporate environment, and proficiency in using technology in their work. **

Job Summary

  • The role involves gathering documentation, analyzing client data for KYC profiles, and evaluating AML risk ratings within a global financial crime unit.
  • Candidates must possess fluency in both Brazilian Portuguese and English to effectively serve international financial institutions.
  • The position offers a hybrid working model, comprehensive medical benefits, and opportunities for certification co-financed by PwC.

Matching Summary

Match Score: 75

** PwC Poland is seeking an AML Senior Analyst fluent in Brazilian Portuguese to join their Financial Crime Unit, which provides consulting services to financial institutions. The ideal candidate will possess strong analytical skills, relevant experience in a corporate environment, and proficiency in using technology in their work. **

Skills & Requirements

Must-have

  • Fluent Brazilian Portuguese (PT-BR)
  • Fluent English language skills
  • Strong analytical and problem-solving abilities
  • Ability to meet project deadlines
  • Experience in corporate environment

Nice-to-have

  • Prior AML or KYC experience
  • Proficiency in other European languages
  • Familiarity with AI-based tools
  • Experience with FATCA regulations
  • Willingness to support junior staff

Key Requirements

  • University degree required
  • At least one year of corporate experience
  • Fluency in Brazilian Portuguese (PT-BR)
  • Fluency in English
  • Ability to work independently

Work Rights

Not specified

Tailored Resume

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