AML Senior Analyst with Dutch | Financial Crime Unit

AML Senior Analyst with Dutch | Financial Crime Unit

PwC

Gdańsk
Warszawa
Lublin
AML
KYC
Risk assessment
Data analysis
Compliance
Financial crime detection
Research
Project management
Fluency in Dutch
Technological proficiency

Hexjobs Insights

AML Senior Analyst role at PwC in Gdańsk. Responsibilities include KYC compliance, risk assessment, and financial crime research. Requires 1+ year AML experience, fluency in Dutch & English, analytical skills.

Słowa kluczowe

AML
KYC
Risk assessment
Data analysis
Compliance
Financial crime detection
Research
Project management
Fluency in Dutch
Technological proficiency

Benefity

  • Employee Assistance Program
  • Birthday day off
  • Medical pet care
  • Lunch pass
  • Flexible working time
  • Costs of sports activities covered
  • Private medical care
  • Costs of professional training sharing
  • 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,, 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: 1
Opublikowana3 dni temu
Wygasaza 27 dni
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