AML Transaction Monitoring Team Leader
PwC Nederland(11 months ago)
About this role
A Senior Associate in PwC's Advisory practice within the Fraud, Investigations & Regulatory Enforcement (FIRE) specialization. The role is part of the firm's risk management generalist function, supporting clients on regulatory compliance and internal control improvements related to KYC/AML and related risk areas. It is positioned within PwC's client-facing advisory services focused on navigating complex regulatory landscapes.
Required Skills
- KYC
- AML
- Team Leadership
- Transaction Monitoring
- Coaching
- Operations Management
- Microsoft Excel
- Stakeholder Management
- Performance Management
- Capacity Planning
+4 more
Qualifications
- Bachelor's Degree
- Government Clearance Required
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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