Aml Operations Specialist | Financial Crime Unit

PwC Poland

Poland
Hybrid
Minimum 2 years aml experience
6 months quality control role
Fluent in dutch and english
The role involves reviewing KYC profiles and alerts to ensure compliance with AML regulations and identifying suspicious activity

Job Summary

  • The role involves reviewing KYC profiles and alerts to ensure compliance with AML regulations and identifying suspicious activity.
  • Candidates will mentor analysts through training and task prioritization while conducting research on sanctions lists and adverse media.
  • The position offers a hybrid working model, flexible hours, and comprehensive benefits including medical care and certification co-financing.

Matching Summary

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

Skills & Requirements

Must-have

  • Minimum 2 years AML experience
  • 6 months quality control role
  • Fluent in Dutch and English

Nice-to-have

  • AML certification preferred
  • Proficiency in other European languages
  • Experience with AI-based tools

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter