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AML Analyst with German in Financial Crime Unit
- Gdańsk, pomorskie
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PwC Advisory Financial Crime Unit (FCU) team provides services related to the international financial sector legislation, primarily for Financial Institutions from Western Europe and the United States.
PwC Advisory Financial Crime Unit’s objective is to provide robust client due diligence checks related to various Anti Money Laundering (AML) procedures, such as Know Your Customer (KYC), Transaction Monitoring and FATCA.
Currently we are looking for an experienced candidate for the position of:
AML Analyst with German in Financial Crime Unit in Gdańsk
You will be responsible for:
We are looking for the candidates with: