Senior Financial Crime Compliance Consultant (m/f/d)
PwC Nederland(2 months ago)
About this role
PwC Luxembourg is hiring a Senior Financial Crime Compliance Consultant who will play a pivotal role in delivering expert guidance and designing robust compliance frameworks to combat financial crime. The role involves supporting clients in implementing effective controls while advising on regulatory requirements and best practices in the increasingly complex financial environment.
Required Skills
- Financial Crime Compliance
- Risk Assessment
- Client Advisory
- Transaction Monitoring
- Regulatory Compliance
Qualifications
- University Degree in Law
- Finance or Compliance
- CAMS
- CFE
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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