Aml Senior Analyst With Dutch | Financial Crime Unit

PwC PricewaterhouseCoopers GmbH

Poland
Hybrid
Aml processes experience
Dutch and english fluency
Analytical thinking and problem-solving
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.
  • Contribute to client projects in Poland and internationally, adapting to diverse regulatory environments.

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 and problem-solving
  • work under pressure and meet deadlines
  • using new technologies and AI-based tools

Nice-to-have

  • proactive and self-driven approach
  • work flexibility and hybrid model
  • development and upskilling opportunities
  • medical and wellbeing program

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