Aml Operations Specialist | Financial Crime Unit

263

Poland
Hybrid
Minimum 2 years aml experience
6 months quality control role
Fluent dutch and english communication
The role involves reviewing KYC profiles and alerts to ensure compliance with AML regulations while identifying suspicious activity

Job Summary

  • The role involves reviewing KYC profiles and alerts to ensure compliance with AML regulations while identifying suspicious activity.
  • 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 work flexibility, medical care, and co-financed certifications like ACAMS.

Matching Summary

The role involves reviewing KYC profiles and alerts to ensure compliance with AML regulations while identifying suspicious activity.

Skills & Requirements

Must-have

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

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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