Aml Operations Specialist | Financial Crime Unit

PwC UK

Poland
Hybrid
Minimum 2 years aml experience
6 months quality control role
Fluent in dutch and english
The role involves reviewing KYC profiles and alerts to ensure compliance with AML regulations while identifying signs of money laundering

Job Summary

  • The role involves reviewing KYC profiles and alerts to ensure compliance with AML regulations while identifying signs of money laundering.
  • Candidates will mentor analysts through training and task prioritization to strengthen financial crime controls within the team.
  • PwC offers a comprehensive benefits package including hybrid working, sabbatical leave, and co-financed certifications like ACAMS.

Matching Summary

The role involves reviewing KYC profiles and alerts to ensure compliance with AML regulations while identifying signs of money laundering.

Skills & Requirements

Must-have

  • Minimum 2 years AML experience
  • 6 months quality control role
  • Fluent in Dutch and English

Nice-to-have

  • AML certification preferred
  • Proficiency in other European languages
  • Experience with AI-based tools

Key Requirements

  • University degree in finance, law, or economics
  • Minimum 2 years hands-on AML experience
  • Minimum 6 months in quality control role

Work Rights

Not specified

Tailored Resume

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