AML Operations Specialist with German | Financial Crime Unit

AML Operations Specialist with German | Financial Crime Unit

PwC

Gdańsk +3 więcej
🧠 AML processes
KYC profiles
compliance
analytical thinking
problem-solving
university degree
🧠 AML certification
German
Angielski
independent work

Podsumowanie

AML Operations Specialist role focusing on KYC compliance and AML risk assessment. Requires 2 years experience in AML processes, fluent in German and English. Benefits include flexible working and medical care.

Słowa kluczowe

AML processesKYC profilescomplianceanalytical thinkingproblem-solvinguniversity degreeAML certificationGermanEnglishindependent work

Benefity

  • Employee Assistance Program
  • birthday day off
  • medical pet care
  • lunch pass
  • flexible working time
  • sharing costs of sports activities
  • private medical care
  • professional training & courses support
  • 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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Opublikowana9 dni temu
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