Aml Senior Analyst With Dutch | Financial Crime Unit
PwC PricewaterhouseCoopers GmbH
Hybrid
Collect and analyze client documentation
Assess client data for kyc profiles
Conduct research for financial crime detection
PwC Poland’s Financial Crime Unit (FCU) team provides consulting services and operational support to global financial institutions in the area of Anti-Money Laundering
Job Summary
PwC Poland’s Financial Crime Unit (FCU) team provides consulting services and operational support to global financial institutions in the area of Anti-Money Laundering.
Your future role involves collecting and analyzing client documentation, assessing client data to build KYC profiles, and conducting research to support financial crime detection.
By joining us you gain work flexibility with a hybrid working model, development and upskilling opportunities, and a comprehensive medical and wellbeing program.
Matching Summary
PwC Poland’s Financial Crime Unit (FCU) team provides consulting services and operational support to global financial institutions in the area of Anti-Money Laundering.
Skills & Requirements
Must-have
Collect and analyze client documentation
Assess client data for KYC profiles
Conduct research for financial crime detection
Ensure compliance with AML guidelines
Fluency in Dutch and English
Nice-to-have
AML certification
Proficiency in other European languages
Key Requirements
Minimum 1 year of hands-on experience in AML processes
University degree in finance, law, economics, or related field
Strong analytical thinking and problem-solving abilities
Proven ability to work under pressure and meet deadlines
Strong proficiency in using new technologies and AI-based tools