PwC

Senior AML Analyst, Brazilian Portuguese

PwC

full-time

Posted on:

Location Type: Hybrid

Location: Gdańsk • Poland

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Job Level

Senior

About the role

  • Gathering and analyzing documentation according to the requirements
  • Analyzing clients data to create KYC profiles and evaluate AML risk ratings
  • Acting in accordance with policies and guidelines
  • Performing research via internal and external sources
  • Working on client projects delivered in Poland and abroad
  • Supporting junior staff on project work environment

Requirements

  • At least one year of experience in a corporate environment
  • An ability to speak Brazilian Portuguese (PT‑BR) fluently
  • An ability to speak English fluently
  • Strong analytical and problem-solving skills
  • An ability to meet deadlines and reach targets
  • A university degree
  • An ability to work independently in a project environment
  • Strong proficiency in using new technologies and AI‑based tools in your daily work (e.g., task automation, information analysis, content creation)
  • Prior experience in the area of AML, KYC, TM, FATCA (Nice to have)
  • Proficiency in other European languages (Nice to have)
Benefits
  • Work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave
  • Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC (Internal AML Certification) and conversations with native speaker
  • Medical and wellbeing program - a medical care package (incl. physiotherapy, discounts on dental care), coaching, mindfulness sessions, psychological support, education through dedicated webinars and workshops, financial and legal advice
  • Possibility to create your individual benefits package (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria - vouchers, discounts on IT equipment and car purchase
  • 3 paid hours for volunteering per month
  • additional paid Birthday Day off
  • Recommendation bonus
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
KYCAMLTMFATCAdata analysistask automationinformation analysiscontent creation
Soft Skills
analytical skillsproblem-solving skillsdeadline managementindependent worksupporting junior staff