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Investigator supporting Anti - Money Laundering processes at Capital One. Review alerts, conduct research, and document results to ensure compliance with regulations.
About the role
- AML Senior Analyst gathering and analyzing documentation for KYC profiles at PwC Financial Crime Unit. Evaluating AML risk ratings and supporting junior staff in project environments.
Responsibilities
- 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
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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