Aml Operations Specialist | Financial Crime Unit

pwc.is

Hybrid
Kyc profile review
Aml regulations compliance
Analytical thinking skills
PwC Poland’s Financial Crime Unit provides consulting services to global financial institutions

Job Summary

  • PwC Poland’s Financial Crime Unit provides consulting services to global financial institutions.
  • The role involves reviewing KYC profiles and mentoring analysts in AML processes.
  • Employees enjoy flexible working conditions and a comprehensive benefits package.

Matching Summary

PwC Poland’s Financial Crime Unit provides consulting services to global financial institutions.

Skills & Requirements

Must-have

  • KYC profile review
  • AML regulations compliance
  • analytical thinking skills
  • experience in AML processes

Nice-to-have

  • AML certification
  • proficiency in European languages

Key Requirements

  • minimum 2 years of AML experience
  • fluent in Dutch and English
  • university degree in finance, law, or economics

Work Rights

Not specified

Tailored Resume

Cover Letter