Aml Senior Analyst With Dutch | Financial Crime Unit

PwC

Multiple Locations
Hybrid
Fluency in dutch and english
Strong analytical thinking
Experience in aml processes
PwC Poland’s Financial Crime Unit provides consulting services to global financial institutions

Job Summary

  • PwC Poland’s Financial Crime Unit provides consulting services to global financial institutions.
  • The role involves collecting and analyzing client documentation to meet AML requirements.
  • Employees enjoy work flexibility, development opportunities, and a comprehensive medical and wellbeing program.

Matching Summary

PwC Poland’s Financial Crime Unit provides consulting services to global financial institutions.

Skills & Requirements

Must-have

  • Fluency in Dutch and English
  • Strong analytical thinking
  • Experience in AML processes

Nice-to-have

  • Proficiency in other European languages
  • Proactive and self-driven approach
  • Strong proficiency in using new technologies

Key Requirements

  • Minimum 1 year of AML experience
  • University degree in finance, law, or economics

Work Rights

Not specified

Tailored Resume

Cover Letter