Aml Operations Specialist With Dutch | Financial Crime Unit

PwC

Multiple Locations
Hybrid
Kyc profile review
Fluent in dutch and english
Analytical thinking skills
PwC's Financial Crime Unit helps global financial institutions combat financial crime

Job Summary

  • PwC's Financial Crime Unit helps global financial institutions combat financial crime.
  • The role involves reviewing KYC profiles and mentoring analysts in AML processes.
  • Employees benefit from a hybrid working model and various wellness programs.

Matching Summary

PwC's Financial Crime Unit helps global financial institutions combat financial crime.

Skills & Requirements

Must-have

  • KYC profile review
  • Fluent in Dutch and English
  • Analytical thinking skills
  • Experience in AML processes

Nice-to-have

  • AML certification
  • Proficiency in other European languages
  • Strong proficiency in new technologies

Key Requirements

  • Minimum 2 years of AML experience
  • University degree in finance, law, or economics

Work Rights

Not specified

Tailored Resume

Cover Letter