AML Senior Analyst | Financial Crime Unit

PwC Nederland(2 months ago)

HybridFull TimeSenior$112,630 - $152,126 (estimated)Financial Crime Unit

About this role

An AML Senior Analyst at PwC Poland’s Financial Crime Unit is part of a multi‑competency team delivering AML and financial crime consulting and operational support to global financial institutions. The role supports international client engagements across regulatory and risk environments and contributes to PwC’s efforts to prevent money laundering and terrorist financing.

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Required Skills

AML Analysis
KYC
Risk Assessment
Sanctions Screening
Adverse Media
Data Analysis
Compliance
Analytical Thinking
Problem Solving
Dutch

+2 more

Qualifications

University Degree (Finance, Law, Economics preferred)

About PwC Nederland

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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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