AML Operations Specialist | Financial Crime Unit

PwC Nederland(2 months ago)

HybridFull TimeMedior$74,279 - $99,707 (estimated)Financial Crime Unit (AML)

About this role

An AML Operations Specialist at PwC Poland’s Financial Crime Unit is part of a large multi-competency team delivering AML, risk and regulatory services to global financial institutions. The role sits within international client engagements and supports PwC’s efforts to prevent financial crime and ensure regulatory compliance. The position offers professional development, hybrid work, and support for relevant certifications.

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Required Skills

KYC
AML
Quality Control
Risk Assessment
Analytical Thinking
Mentoring
Documentation
Research
Regulatory Remediation
Project Support

Qualifications

University Degree
Internal AML Certification
ACAMS

About PwC Nederland

pwc.nl

PwC 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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