Aml Senior Analyst With French | Financial Crime Unit
PwC UK
Poland
Hybrid
Fluency in french and english
One year corporate experience
Transaction monitoring and analysis
The role involves collecting and analyzing client documentation to meet regulatory AML requirements and monitoring transactions for potential fraud or money laundering
Job Summary
The role involves collecting and analyzing client documentation to meet regulatory AML requirements and monitoring transactions for potential fraud or money laundering.
Candidates will conduct research using internal tools and external sources like sanctions lists to support financial crime detection across diverse regulatory environments.
Benefits include a hybrid working model, full onboarding support, certification co-financing, and an individual benefits package including medical care and wellness programs.
Matching Summary
The role involves collecting and analyzing client documentation to meet regulatory AML requirements and monitoring transactions for potential fraud or money laundering.