Aml Operations Specialist With Dutch | Financial Crime Unit

PwC Poland

Poland
Hybrid
Minimum 2 years aml experience
Fluent in dutch and english
Kyc profile validation skills
The role involves reviewing KYC profiles and alerts to ensure compliance with AML regulations while identifying suspicious activities

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 the team.
  • The position offers a hybrid working model, flexible start times, and comprehensive benefits including medical care and paid volunteering hours.

Matching Summary

The role involves reviewing KYC profiles and alerts to ensure compliance with AML regulations while identifying suspicious activities.

Skills & Requirements

Must-have

  • Minimum 2 years AML experience
  • Fluent in Dutch and English
  • KYC profile validation skills
  • Risk assessment and analysis
  • Sanctions list research proficiency

Nice-to-have

  • Experience mentoring analysts
  • Proficiency in AI-based tools
  • Additional European language skills
  • Strong analytical thinking abilities
  • Ability to work independently

Key Requirements

  • Minimum 2 years hands-on AML experience
  • Minimum 6 months in quality control role
  • University degree in finance, law, or economics
  • Fluency in Dutch and English languages

Work Rights

Not specified

Tailored Resume

Cover Letter