Aml Operations Specialist With German | Financial Crime Unit
PwC UK
Warsaw, Poland
Not specified; not specified; benefits include med...
**
Minimum 2 years aml experience
Fluent german and english language
Kyc profile validation skills
**
PwC UK is seeking an AML Operations Specialist with German to join its Financial Crime Unit in Warsaw, Poland. The role involves reviewing KYC profiles, mentoring analysts, and conducting research to ensure compliance with AML regulations.
**
Job Summary
The role involves reviewing KYC profiles and alerts to ensure compliance with AML regulations while identifying suspicious activities.
Candidates will mentor analysts through training and quality oversight to strengthen financial crime controls within a global team.
The position offers hybrid working flexibility, comprehensive medical benefits, and opportunities for professional development including certified training.
Matching Summary
Match Score: 75
**
PwC UK is seeking an AML Operations Specialist with German to join its Financial Crime Unit in Warsaw, Poland. The role involves reviewing KYC profiles, mentoring analysts, and conducting research to ensure compliance with AML regulations.
**
Salary
Not specified; Not specified; Benefits include medical care, flexible start times, workation, sabbatical leave, and individual benefits package