Aml Operations Specialist With German | Financial Crime Unit
PwC UK
Multiple Locations
Hybrid
Aml operations experience
Kyc profile review
Client documentation analysis
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 includes a hybrid working model, flexible start of the day, workation, and 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
AML operations experience
KYC profile review
Client documentation analysis
Research using internal and external sources
Fluent in German and English
Nice-to-have
AML certification
Proficiency in other European languages
AI-based tools proficiency
Key Requirements
Minimum 2 years of hands-on experience in AML processes
Minimum 6 months in a quality control role
Fluent in German and English
University degree (preferably in finance, law, economics)