Aml Operations Specialist With Dutch | Financial Crime Unit
PwC UK
Multiple Locations
Hybrid
Review and validate kyc profiles
Identify signs of money laundering
Analyze client documentation
The Financial Crime Unit (FCU) team provides consulting services and operational support to global financial institutions in Anti-Money Laundering (AML)
Job Summary
The Financial Crime Unit (FCU) team provides consulting services and operational support to global financial institutions in Anti-Money Laundering (AML).
Your role will involve reviewing KYC profiles, mentoring analysts, analyzing client documentation, and conducting research to identify financial crime risks.
PwC offers work flexibility with a hybrid model, development and upskilling opportunities, a comprehensive wellbeing program, and the possibility to create an individual benefits package.
Matching Summary
The Financial Crime Unit (FCU) team provides consulting services and operational support to global financial institutions in Anti-Money Laundering (AML).
Skills & Requirements
Must-have
Review and validate KYC profiles
Identify signs of money laundering
Analyze client documentation
Conduct research using internal systems
Support AML-related client projects
Assist Team Leader with daily operations
Nice-to-have
Mentoring Analysts through AML training
Quality oversight for financial crime controls
Proactive initiative and task ownership
Proficiency in other European languages
Key Requirements
Minimum 2 years of hands-on experience in AML
Minimum 6 months in a quality control role
Fluent in Dutch and English
University degree in finance, law, or economics
Strong proficiency in new technologies and AI tools