AML Senior Analyst with German | Financial Crime Unit

AML Senior Analyst with German | Financial Crime Unit

PwC

Lublin
Warszawa
Gdańsk
Poznań
AML
KYC
TM
FATCA
Data analysis
Project management
Task automation
Information analysis
Content creation
German language proficiency

Hexjobs Insights

Position for AML Senior Analyst at PwC in Lublin. Responsibilities include KYC profile creation, data analysis, and client project support. Requires a university degree and fluency in German.

Słowa kluczowe

AML
KYC
TM
FATCA
Data analysis
Project management
Task automation
Information analysis
Content creation
German language proficiency

Benefity

  • Employee Assistance Program
  • Birthday day off
  • Medical pet care
  • Lunch pass
  • Flexible working hours
  • Cost-sharing for sports activities
  • Private medical care
  • Professional training cost-sharing
  • Life insurance
  • Employee referral program

Wymagania

At least one year of experience in a corporate environment,, An ability to speak German fluently,, An ability to speak English communicatively,, Strong analytical and problem-solving skills,, An ability to meet deadlines and reach targets,, A university degree,, An ability to work independently in a project environment,, Strong proficiency in using new technologies and AI‑based tools in your daily work (e.g., task automation, information analysis, content creation), Prior experience in the area of AML, KYC, TM, FATCA,, 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: 4
Opublikowana3 dni temu
Wygasaza 27 dni
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