AML Analyst with Brazilian Portuguese (PT‑BR) | Financial Crime Unit

Job description

Job Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system. Institutions operating within the modern financial system face many challenges, such as money laundering attempts, the spread of organized crime, and the fight against terrorist financing. These are the institutions that seek assistance from us – PwC Financial Crime Unit. We are looking for: AML Analyst with Brazilian Portuguese (PT‑BR) Your future role: Gaining knowledge in Financial Crime area, Observing procedures, acting in accordance with policies and guidelines, Performing research via internal and external sources, Gathering and analyzing documentation according to the requirements, Working on client projects delivered in Poland and abroad. Apply if you have: ​: An ability...