Aml Operations Specialist | Financial Crime Unit

PwC

Lublin, Poland
Hybrid
Kyc profile validation
Aml compliance
Analytical thinking
PwC's Financial Crime Unit provides consulting services to global financial institutions

Job Summary

  • PwC'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 work flexibility, development opportunities, and a comprehensive wellbeing program.

Matching Summary

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

Skills & Requirements

Must-have

  • KYC profile validation
  • AML compliance
  • analytical thinking

Nice-to-have

  • AML certification
  • proficiency in European languages

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter