Aml Senior Analyst With Dutch | Financial Crime Unit

PwC Belgium Tax News

Poland
Hybrid
Aml processes experience
Dutch and english fluency
Analytical thinking
Collect and analyze client documentation to meet regulatory and project-specific AML requirements

Job Summary

  • Collect and analyze client documentation to meet regulatory and project-specific AML requirements.
  • Assess client data to build KYC profiles and assign AML risk ratings based on ownership, activity, and jurisdiction.
  • Work flexibility includes a hybrid working model, flexible start of the day, workation, and sabbatical leave.

Matching Summary

Collect and analyze client documentation to meet regulatory and project-specific AML requirements.

Skills & Requirements

Must-have

  • AML processes experience
  • Dutch and English fluency
  • analytical thinking
  • risk awareness
  • working under pressure
  • AI-based tools proficiency

Nice-to-have

  • AML certification
  • other European languages

Key Requirements

  • Minimum 1 year of hands-on experience in AML processes
  • Fluency in Dutch and English
  • University degree in finance, law, economics, or related field

Work Rights

Not specified

Tailored Resume

Cover Letter