AML Operations Specialist with German | Financial Crime Unit

AML Operations Specialist with German | Financial Crime Unit

PwC

Gdańsk +3 więcej
🧠 AML processes
quality control
fluent in German and English
analytical thinking
KYC profiles
money laundering
suspicious activity
🧠 AML certification
university degree

Podsumowanie

AML Operations Specialist position at PwC in Gdańsk. Responsibilities include KYC profile review, mentoring, and project support. Requires 2+ years in AML, German fluency, and AML certification.

Słowa kluczowe

AML processesquality controlfluent in German and Englishanalytical thinkingKYC profilesmoney launderingsuspicious activityAML certificationuniversity degree

Benefity

  • Employee Assistance Program
  • birthday day off
  • medical pet care
  • lunch pass
  • flexible working time
  • cost sharing for sports activities
  • private medical care
  • 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

Zaloguj się, aby zobaczyć pełny opis oferty

Wyświetlenia: 11
Opublikowana9 dni temu
Wygasaza około miesiąc
Źródło
Logo

Podobne oferty, które mogą Cię zainteresować

Na podstawie "AML Operations Specialist with German | Financial Crime Unit"

Nie znaleziono ofert, spróbuj zmienić kryteria wyszukiwania.