AML Senior Analyst with German | Financial Crime Unit

AML Senior Analyst with German | Financial Crime Unit

PwC

Hexjobs Insights

AML Senior Analyst role at PwC in Gdańsk, requiring experience in financial crime. Responsibilities include analyzing client data and creating KYC profiles.

Schlüsselwörter

AML
KYC
TM
FATCA
German
English
Analytical skills
Information analysis
Task automation
Content creation

Vorteile

  • Employee Assistance Program
  • Birthday day off
  • Medical pet care
  • Lunch pass
  • Flexible working time
  • Costs of sports activities shared
  • Private medical care
  • Costs of professional training and courses shared
  • Life insurance
  • Employee referral program

Anforderungen

At least one year of experience in a corporate environment,, An ability to speak German fluently,, An ability to speak English communicatively,, Strong analytical and problem-solving skills,, An ability to meet deadlines and reach targets,, A university degree,, An ability to work independently in a project environment,, Strong proficiency in using new technologies and AI‑based tools in your daily work (e.g., task automation, information analysis, content creation), Prior experience in the area of AML, KYC, TM, FATCA,, 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: 7
Veröffentlichtvor 19 Tagen
Läuft abin 12 Tagen

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