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

PwC Belgium Tax News

Not specified; not specified; benefits include fle...
Hybrid
Fluent brazilian portuguese (pt-br) required
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 task automation and information analysis.
  • The position offers a hybrid working model, comprehensive medical and wellbeing programs, and opportunities for certification co-financed by PwC.

Matching Summary

The role involves gathering documentation, analyzing client data for KYC profiles, and evaluating AML risk ratings within a global Financial Crime Unit.

Salary

Not specified; Not specified; Benefits include flexible hours, sabbatical leave, and individual benefits package options

Skills & Requirements

Must-have

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

Nice-to-have

  • Prior experience in AML or KYC domains
  • Proficiency in other European languages
  • Ability to work independently in projects
  • Mentoring capabilities for junior staff

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