AML Senior Analyst with Dutch | Financial Crime Unit

PwC Nederland(5 months ago)

HybridFull TimeSenior$113,656 - $152,708 (estimated)Financial Crime Unit

About this role

An AML Senior Analyst with Dutch at PwC Poland is part of the Financial Crime Unit, a multi-competency center advising global financial institutions on anti-money laundering, risk, and regulatory matters. The role supports international consulting projects that require Dutch language capability and domain knowledge in financial crime and compliance. The position sits within a large team focused on prevention of money laundering and terrorist financing across diverse jurisdictions.

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Required Skills

AML
KYC
Risk Assessment
Sanctions Screening
Adverse Media
Compliance
Analytical Thinking
Problem Solving
Time Management
Dutch

+1 more

Qualifications

University Degree (Preferred: Finance, Law, Economics)
AML Certification (Nice to Have)

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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