AML Operations Specialist with Dutch | Financial Crime Unit
PwC Nederland(5 months ago)
About this role
An AML Operations Specialist with Dutch at PwC Poland sits within the Financial Crime Unit, working in a multi-competency center that serves global financial institutions on AML and regulatory matters. The role supports AML operations and KYC-related functions for international clients and involves collaboration across project teams in a hybrid work model.
Required Skills
- KYC Review
- AML Monitoring
- Quality Control
- Risk Assessment
- Client Communication
- Mentoring
- Investigations
- Research
- Compliance
Qualifications
- University Degree (Finance, Law, Economics or related)
- AML Certification (nice to have)
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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