Aml Operations Specialist With German | Financial Crime Unit
PwC
Hybrid
Review and validate kyc profiles
Identify signs of money laundering
Analyze client documentation
Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients
Job Summary
Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients.
Mentor Analysts through AML-focused training, task prioritization, and quality oversight to strengthen financial crime controls.
Work flexibility - hybrid working model (2 days from the office per week), flexible start of the day, workation, sabbatical leave.
Matching Summary
Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients.
Skills & Requirements
Must-have
Review and validate KYC profiles
Identify signs of money laundering
Analyze client documentation
Conduct research using internal and external sources
Support AML-related client projects
Fluent in German and English
Nice-to-have
AML certification
Proficiency in other European languages
Key Requirements
Minimum 2 years of hands-on experience in AML processes
Minimum 6 months in a quality control role
University degree (preferably in finance, law, economics, or related field)
Strong proficiency in using new technologies and AI-based tools