AML Transaction Monitoring Analyst Senior Associate/Quality Controller

PwC Nederland(11 months ago)

HybridFull TimeSenior$122,516 - $164,742 (estimated)Risk & Compliance Advisory

About this role

The AML Transaction Monitoring Quality Checker at PwC is part of the Risk & Compliance Advisory team, focused on ensuring the integrity of anti-money laundering transaction monitoring processes. The role involves validating monitoring outputs, supporting compliance efforts across clients, and contributing to broader risk management initiatives. The position also includes mentoring junior analysts and collaborating with stakeholders to maintain regulatory standards.

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Required Skills

AML Compliance
CDD
EDD
KYC
Quality Control
Transaction Monitoring
Data Analysis
Compliance
Mentoring
Process Improvement

Qualifications

Bachelor Degree
Government Clearance

About PwC Nederland

pwc.nl

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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