Financial Crime - Senior Associate
PwC Nederland(25 days ago)
About this role
A Senior Associate at PwC specializes in Fraud, Investigations & Regulatory Enforcement, working with clients to address complex business issues related to financial crime detection, prevention, and compliance. The role involves advising clients, leading investigations, and supporting regulatory adherence in a collaborative, fast-paced environment.
Required Skills
- AML Investigations
- AML Monitoring
- AML Policies
- Financial Crime Investigations
- Kyc
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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