Aml Operations Specialist | Financial Crime Unit

UNYCC

Hybrid
Kyc profile validation
Aml compliance
Analytical thinking
The Financial Crime Unit at PwC Poland consists of 1300 specialists dedicated to combating financial crime

Job Summary

  • The Financial Crime Unit at PwC Poland consists of 1300 specialists dedicated to combating financial crime.
  • As an AML Operations Specialist, you will review KYC profiles and mentor analysts to strengthen financial crime controls.
  • PwC offers a hybrid working model and comprehensive support for professional development and wellbeing.

Matching Summary

The Financial Crime Unit at PwC Poland consists of 1300 specialists dedicated to combating financial crime.

Skills & Requirements

Must-have

  • KYC profile validation
  • AML compliance
  • analytical thinking
  • fast-paced environment

Nice-to-have

  • AML certification
  • proficiency in European languages

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter