AML Operations Specialist | Financial Crime Unit
PwC Nederland(4 months ago)
About this role
As an AML Operations Specialist at PwC Poland's Financial Crime Unit, you will be part of a team tasked with supporting financial institutions in combating money laundering and financial crime risks. This role involves reviewing compliance alerts, coaching Analysts, and performing detailed research to analyze KYC profiles and assess AML risk.
Required Skills
- AML
- KYC
- Risk Analysis
- Compliance
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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