AML Operations Specialist with Dutch | Financial Crime Unit
Posted by PwC • Gdańsk, Województwo pomorskie, Poland
About the Role
Description
& SummaryPwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system. Institutions operating within the modern financial system face many challenges, such as money laundering attempts, the spread of organized crime, and the fight against terrorist financing. These are the institutions that seek assistance from us – PwC Financial Crime Unit.
We are looking for:
AML Operations Specialist with Dutch
Your future role:
Review and validate KYC profiles and alerts to ensure compliance with AML...
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