AML Operations Specialist with German | Financial Crime Unit

AML Operations Specialist with German | Financial Crime Unit

PwC

Gdańsk +3 więcej
🧠 AML processes
quality control
compliance
KYC profiles
analytical thinking
risk awareness
🧠 AML certification
university degree
German
Angielski

Podsumowanie

Position as AML Operations Specialist at PwC in Poznań. Responsibilities include KYC review, mentoring, AML risk assessment, and supporting client projects. Requires 2+ years in AML, fluent in German and English.

Słowa kluczowe

AML processesquality controlcomplianceKYC profilesanalytical thinkingrisk awarenessAML certificationuniversity degreeGermanEnglish

Benefity

  • 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

Opis stanowiska

Wymagania

Minimum 2 years of hands-on experience in AML processes including a minimum of 6 months in a quality control, role, Fluent in German and English, enabling effective communication in international environments,, Demonstrated analytical thinking and problem-solving skills, with attention to detail and risk awareness,, Proven ability to meet deadlines and deliver results in a fast-paced, target-driven setting,, Holds a university degree, preferably in finance, law, economics, or a related field,, Comfortable working independently within project teams, showing initiative and ownership of tasks., AML certification,, Proficiency in other European languages.

Benefity

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

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Opublikowana10 dni temu
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