
AML Senior Analyst with Dutch
PwC
Status
Hexjobs Insights
Position as AML Senior Analyst requiring analysis of client documentation for AML compliance. Requires fluency in Dutch and English, with experience in AML processes.
Schlüsselwörter
Vorteile
- Employee Assistance Program
- birthday day off
- medical pet care
- lunch pass
- flexible working time
- sharing the costs of sports activities
- private medical care
- professional training & courses
- life insurance
- employee referral program
Anforderungen
Minimum 1 year of hands-on experience in AML processes,, Fluency in Dutch and English, both spoken and written, to support international client engagements,, Strong analytical thinking and problem-solving abilities, with attention to detail and risk awareness,, Proven ability to work under pressure, meet deadlines, and deliver results in a fast-paced setting,, A university degree, preferably in finance, law, economics, or a related field,, A proactive and self-driven approach, with the ability to work independently within project teams., AML certification,, Proficiency in other European languages.
Vorteile
Employee Assistance Program, birthday day off, additional benefits e.g. medical pet care, lunch pass, flexible working time possible, sharing the costs of sports activities, private medical care, sharing the costs of professional training & courses, life insurance, employee referral program
| Veröffentlicht | vor 19 Tagen |
| Läuft ab | in 11 Tagen |
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