AML Senior Analyst | Financial Crime Unit
PwC Nederland(4 months ago)
About this role
As an AML Senior Analyst at PwC Poland's Financial Crime Unit, you will work with a team of specialists to provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering and compliance. You will be responsible for gathering and analyzing documentation, creating KYC profiles, evaluating AML risk ratings, and supporting junior staff on client projects in a hybrid work environment.
Required Skills
- KYC
- AML
- Data Analysis
- Problem Solving
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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