Aml Senior Analyst With Turkish | Financial Crime Unit
PwC Poland
Poland
Hybrid
Gathering and analyzing documentation
Analyzing client data for kyc
Evaluate aml risk ratings
PwC Poland’s Financial Crime Unit provides consulting and operational support to global financial institutions in areas like Anti-Money Laundering and Risk
Job Summary
PwC Poland’s Financial Crime Unit provides consulting and operational support to global financial institutions in areas like Anti-Money Laundering and Risk.
The role involves gathering and analyzing documentation, creating KYC profiles, evaluating AML risk ratings, and performing research.
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 provides consulting and operational support to global financial institutions in areas like Anti-Money Laundering and Risk.
Skills & Requirements
Must-have
Gathering and analyzing documentation
Analyzing client data for KYC
Evaluate AML risk ratings
Research via internal and external sources
Work on client projects abroad
Speak Turkish fluently
Speak English fluently
Nice-to-have
Prior experience in AML, KYC, TM
Proficiency in other European languages
Work flexibility and development opportunities
Key Requirements
At least one year of corporate experience
University degree
Proficiency in new technologies and AI-based tools