The Financial Crime Unit (FCU) team provides consulting services and operational support to global financial institutions in Anti-Money Laundering (AML)
Job Summary
The Financial Crime Unit (FCU) team provides consulting services and operational support to global financial institutions in Anti-Money Laundering (AML).
Your future role involves reviewing KYC profiles, analyzing client documentation, conducting research, and supporting AML-related projects.
PwC offers work flexibility, development and upskilling opportunities, a medical and wellbeing program, and additional benefits like a lunch pass and insurance packages.
Matching Summary
The Financial Crime Unit (FCU) team provides consulting services and operational support to global financial institutions in Anti-Money Laundering (AML).
Skills & Requirements
Must-have
Review KYC profiles and alerts
Analyze client documentation
Research internal and external sources
Support AML client projects
Assist Team Leader daily operations
Nice-to-have
Mentoring Analysts through training
AI-based tools in daily work
Work flexibility and development
Medical and wellbeing program
Key Requirements
Minimum 2 years of hands-on experience in AML
Minimum 6 months in a quality control role
Fluent in Dutch and English
University degree in finance, law, or economics
Proficiency in using new technologies and AI tools