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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 Analyst supporting financial institutions in preventing financial crimes. Responsibilities include research, documentation analysis, and compliance with policies in Poland and abroad.
Responsibilities
- 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
Requirements
- An ability to speak Turkish fluently
- An ability to speak English fluently
- Strong analytical and problem-solving skills
- An ability to meet deadlines and reach targets
- A university degree
- Strong proficiency in using new technologies and AI‑based tools in your daily work (e.g., task automation, information analysis, content creation)
- Nice to have: Prior experience in a corporate environment, Proficiency in other European languages.
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
- And when you start enjoying PwC as much as we do, you may recommend your friend to work with us.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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