Transaction Monitoring Senior Analyst with French | Financial Crime Unit
PwC Nederland(1 month ago)
About this role
As a Transaction Monitoring Senior Analyst with French at PwC Poland’s Financial Crime Unit, you will play a critical role in supporting financial institutions by gathering and analyzing documentation related to Anti-Money Laundering. You will work on client projects both in Poland and abroad, collaborating with a team of experts while contributing to KYC profile creation and AML risk evaluations.
Required Skills
- Transaction Monitoring
- KYC
- AML
- Analytical Skills
- Problem Solving
Qualifications
- University Degree
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.
View more jobs at PwC Nederland →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at PwC Nederland
IN_Senior Associate_Cloud automation tester_Digital Integration_Advisory_Gurgaon
PwC Nederland(1 day ago)
IN_Senior Associate_Cloud automation tester_Digital Integration_Advisory_Gurgaon
PwC Nederland(1 day ago)
IN_Senior Associate_Cloud automation tester_Digital Integration_Advisory_Gurgaon
PwC Nederland(1 day ago)
IN_Senior Associate_Capital Projects_CPI_Advisory_Mumbai
PwC Nederland(1 day ago)
Similar Jobs
Financial Crime Compliance, Manager- Kolkata, India
AML RightSource(1 year ago)
Transaction Monitoring Investigations Officer - Associate
Deutsche Bank(1 month ago)
French Anti-Financial Crime Analyst
Cross Border Talents(1 year ago)
Manager - Compliance (Financial Crime Compliance Transaction Monitoring & Investigation)
Hong Leong Bank Berhad(2 months ago)
KYC Associate
Deutsche Bank(7 months ago)
KYC Associate
Deutsche Bank(6 months ago)