AML Senior Analyst with Dutch

AML Senior Analyst with Dutch

PwC

Warszawa
Gdańsk
Lublin
AML processes
KYC profiles
financial crime detection
analytical thinking
problem-solving
Dutch
Angielski
risk awareness
AML certification
university degree

Hexjobs Insights

Position as AML Senior Analyst requiring analysis of client documentation for AML compliance. Requires fluency in Dutch and English, with experience in AML processes.

Słowa kluczowe

AML processes
KYC profiles
financial crime detection
analytical thinking
problem-solving
Dutch
English
risk awareness
AML certification
university degree

Benefity

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

Wymagania

Minimum 1 year of hands-on experience in 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., 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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