Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients
Job Summary
Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients.
Mentor Analysts through AML-focused training, task prioritization, and quality oversight to strengthen financial crime controls.
PwC offers work flexibility including a hybrid working model, flexible start of the day, workation, and sabbatical leave, alongside development and upskilling opportunities.
Matching Summary
Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients.
Skills & Requirements
Must-have
AML operations experience
KYC profile review
risk assessment
financial crime controls
client documentation analysis
Nice-to-have
AI-based tools proficiency
initiative and ownership
work flexibility
development and upskilling
Key Requirements
Minimum 2 years AML experience
Minimum 6 months quality control role
Fluent in Dutch and English
University degree in finance, law, economics, or related field
Proficiency in new technologies and AI-based tools