Transaction Monitoring Senior Analyst with French | Financial Crime Unit
PwC Nederland(7 days ago)
About this role
PwC Poland’s Financial Crime Unit is seeking a Transaction Monitoring Senior Analyst with fluency in French and English. The role involves analyzing transactions, conducting research, and ensuring compliance with AML regulations, supporting clients both locally and internationally in the area of financial crime detection.
Required Skills
- Transaction Monitoring
- AML
- Financial Crime
- Analytical Skills
- Regulatory Compliance
- French
- English
- Research
- Risk Analysis
- Financial Analysis
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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