AML Senior Analyst with Dutch | Financial Crime Unit

AML Senior Analyst with Dutch | Financial Crime Unit

PwC

Gdańsk
Poznań
Lublin
Warszawa
AML processes
KYC profiles
risk assessment
analytical thinking
problem-solving
financial crime detection
regulatory compliance
task automation
information analysis
content creation

Hexjobs Insights

The role involves analyzing client documentation for AML compliance, building KYC profiles, and supporting international projects. Requirements include 1 year AML experience, language fluency, and a relevant degree.

Słowa kluczowe

AML processes
KYC profiles
risk assessment
analytical thinking
problem-solving
financial crime detection
regulatory compliance
task automation
information analysis
content creation

Benefity

  • Employee Assistance Program
  • birthday day off
  • medical pet care
  • lunch pass
  • flexible working hours
  • cost sharing for sports activities
  • private medical care

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,, Strong proficiency in using new technologies and AI‑based tools in your daily work (e.g., task automation, information analysis, content creation)., 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
Opublikowana20 dni temu
Wygasaza 10 dni
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