Director of Anti - Money Laundering investigations at Fidelity, leading a team to handle financial crimes compliance and regulatory requirements.
About the role
- AML Analyst in PwC's Financial Crime Unit supporting Brazilian Portuguese clients with compliance. Engaging in research and analysis pertaining to financial crime and regulations.
Responsibilities
- Develop expertise in the Financial Crime area
- Follow procedures and act in accordance with policies and guidelines
- Conduct research using internal and external sources
- Collect and analyze documentation to meet requirements
- Work on client projects delivered in Poland and internationally
Requirements
- Fluency in Brazilian Portuguese (PT‑BR)
- Fluency in English
- Strong analytical and problem‑solving skills
- Ability to meet deadlines and achieve targets
- University degree
- Strong proficiency with new technologies and AI‑based tools in daily work (e.g., task automation, information analysis, content creation)
- Prior corporate experience (nice to have)
- Proficiency in additional European languages (nice to have)
Benefits
- Work flexibility — hybrid working model, flexible start times, workation, sabbatical leave
- Development and upskilling — full support during onboarding, mentoring from experienced colleagues, training sessions and workshops, certifications co‑funded by PwC (Internal AML Certification), and opportunities to converse with native speakers
- Medical and wellbeing program — medical care package (incl. physiotherapy, discounts on dental care), coaching, mindfulness sessions, psychological support, educational webinars and workshops, financial and legal advice
- Option to create a personalized benefits package (e.g., lunch pass, insurance packages, concierge, pet insurance, massages) and access to a benefits cafeteria — vouchers, discounts on IT equipment and car purchases
- 3 paid volunteering hours per month
- Additional paid day off for your birthday
- Employee referral program for recommending friends to join us
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
CO
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