AML Senior Analyst | Financial Crime Unit
PwC
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.
Skills
Qualifications
About PwC
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.
Recent company news
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2 hours ago
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10 hours ago
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1 day ago
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3 hours ago
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About PwC
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for PwC.
Salary
$80k – $107k
per year
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