AML Operations Specialist with German | Financial Crime Unit

PwC · Warszawa, mazowieckie · Polonia · Presencial · full_time · mid

Publicada el 2026-07-18

Descripción de la oferta

AML Operations Specialist with German | Financial Crime Unit Miejsce pracy: Warszawa Your responsibilities Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor Analysts through AML-focused training, task prioritization, and quality oversight to strengthen financial crime controls, Analyze client documentation to verify identity, ownership, and source of funds for AML risk a…

Skills

• Alemán
• AML
• Compliance

Fuente original: adzuna:pl