
AML Operations Specialist with Dutch
PwC
Status
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
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
| Opublikowana | 19 dni temu |
| Wygasa | za 11 dni |
| Źródło |
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