Aml Senior Analyst With Brazilian Portuguese (pt‑br) | Financial Crime Unit
PwC UK
Poland
Hybrid
Fluent brazilian portuguese (pt-br) speaker
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 within a global Financial Crime Unit
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 demonstrate strong proficiency in using new technologies and AI-based tools for daily tasks such as information analysis and content creation.
The position offers extensive benefits including hybrid working models, certification co-financing, medical care packages, and paid volunteering hours.
Matching Summary
The role involves gathering documentation, analyzing client data for KYC profiles, and evaluating AML risk ratings within a global Financial Crime Unit.
Skills & Requirements
Must-have
Fluent Brazilian Portuguese (PT-BR) speaker
Fluent English language skills
Strong analytical and problem-solving abilities
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 domains
Proficiency in other European languages
Ability to work independently in project environments
Interest in mentoring junior staff members
Key Requirements
At least one year of corporate environment experience