AML Operations Specialist with Dutch

AML Operations Specialist with Dutch

PwC

Warszawa
Gdańsk
Lublin
AML
KYC
analytical thinking
problem-solving
project management
regulatory compliance
Dutch
team mentoring
risk assessment
finance

Hexjobs Insights

AML Operations Specialist with Dutch responsible for KYC reviews, mentoring, and AML risk assessments in Lublin. Requires 2 years in AML, fluent in Dutch and English.

Słowa kluczowe

AML
KYC
analytical thinking
problem-solving
project management
regulatory compliance
Dutch
team mentoring
risk assessment
finance

Benefity

  • Employee Assistance Program
  • birthday day off
  • medical pet care
  • lunch pass
  • flexible working time
  • sharing costs of sports activities
  • private medical care
  • professional training and courses support
  • life insurance
  • employee referral program

Wymagania

Minimum 2 years of hands-on experience in AML processes including a minimum of 6 months in a quality control, role, Fluent in Dutch and English, enabling effective communication in international environments,, Demonstrated analytical thinking and problem-solving skills, with attention to detail and risk awareness,, Proven ability to meet deadlines and deliver results in a fast-paced, target-driven setting,, Holds a university degree, preferably in finance, law, economics, or a related field,, Comfortable working independently within project teams, showing initiative and ownership of tasks., AML certification,, Proficiency in other European languages.

Benefity

Employee Assistance Program, birthday day off, additional benefits e.g. medical pet care, lunch pass, flexible working time possible, sharing the costs of sports activities, private medical care, sharing the costs of professional training & courses, life insurance, employee referral program

Wyświetlenia: 5
Opublikowana19 dni temu
Wygasaza 11 dni
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