Aml Operations Specialist With Dutch | Financial Crime Unit
PwC PricewaterhouseCoopers GmbH
Hybrid
Review and validate kyc profiles
Analyze client documentation
Conduct research using internal and external sources
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 including a hybrid working model (2 days from the office per week), 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
Review and validate KYC profiles
Analyze client documentation
Conduct research using internal and external sources
Fluent in Dutch and English
AI-based tools
Nice-to-have
AML certification
Proficiency in other European languages
Key Requirements
Minimum 2 years of hands-on experience in AML processes