AML Senior Analyst | Financial Crime Unit

AML Senior Analyst | Financial Crime Unit

PwC

Lublin +2 więcej
🧠 AML processes
KYC profiles
financial crime detection
regulatory compliance
analytical thinking
Dutch
Angielski
university degree in finance
law
economics

Podsumowanie

AML Senior Analyst position at PwC in Warszawa. Responsibilities include analyzing client documentation, assessing AML risks, and ensuring compliance with regulations.

Słowa kluczowe

AML processesKYC profilesfinancial crime detectionregulatory complianceanalytical thinkingDutchEnglishuniversity degree in financelaweconomics

Benefity

  • Employee Assistance Program
  • 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

Opis stanowiska

Wymagania

Minimum 1 year of experience in corporate environment or AML processes,, Fluency in Dutch and English, both spoken and written, to support international client engagements,, Strong analytical thinking and problem-solving abilities, with attention to detail and risk awareness,, Proven ability to work under pressure, meet deadlines, and deliver results in a fast-paced setting,, A university degree, preferably in finance, law, economics, or a related field,, A proactive and self-driven approach, with the ability to work independently within project teams., 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

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Wyświetlenia: 1
Opublikowana28 dni temu
Wygasaza 18 dni
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