AML Senior Analyst with Dutch | Financial Crime Unit

AML Senior Analyst with Dutch | Financial Crime Unit

PwC

Hexjobs Insights

Role: AML Senior Analyst. Responsibilities include analyzing client documentation, assessing KYC profiles, conducting research, and ensuring compliance with AML guidelines. Requirements: 1+ year AML experience, university degree, fluency in Dutch & English.

Schlüsselwörter

AML processes
KYC profiles
financial crime detection
analytical thinking
task automation
content creation
risk assessment
regulatory compliance
language proficiency
client projects

Vorteile

  • Employee Assistance Program
  • birthday day off
  • medical pet care
  • lunch pass
  • flexible working time
  • costs of sports activities sharing
  • private medical care
  • professional training costs sharing
  • 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,, Strong proficiency in using new technologies and AI‑based tools in your daily work (e.g., task automation, information analysis, content creation)., 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

Aufrufe: 3
Veröffentlichtvor etwa 22 Stunden
Läuft abin 29 Tagen

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