AML Transaction Monitoring Analyst
PwC Nederland(11 months ago)
About this role
An AML Transaction Monitoring Analyst at PwC within the Advisory practice supports clients in regulatory risk compliance by ensuring adherence to anti-money laundering regulations and mitigating financial crime risks. The role contributes to maintaining regulatory integrity across client operations through monitoring, analysis, and compliance support.
Required Skills
- AML
- Transaction Monitoring
- Data Analysis
- KYC
- Financial Investigations
- Regulatory Compliance
- Report Writing
Qualifications
- Bachelor's Degree (Finance/Economics/Business or related)
- CAMS
- CFE
- Government Clearance
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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