AML Analyst | Financial Crime Unit
PwC Nederland(4 months ago)
About this role
The AML Analyst position at PwC Poland's Financial Crime Unit involves gaining knowledge in the financial crime area, conducting research, analyzing documentation, and working on client projects both in Poland and internationally. It is a role aimed at supporting global financial institutions in combating issues like money laundering and financial crime.
Required Skills
- Analytical Skills
- Problem-Solving
- Research
- Documentation Analysis
Qualifications
- University Degree
About PwC Nederland
pwc.nlPwC accountants, financiële en belastingadviseurs bieden u zakelijke dienstverlening op het gebied van accountancy, belastingen, human resources, auditing, crisis management, performance improvement en financiële services.
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