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PwC Financial Crime Unit team provides services related to the international financial sector legislation, primarily for Financial Institutions from Western Europe and the United States.
CoE’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 or FATCA.
Currently we are looking for experienced candidates who will be acting as the Senior Analysts in PwC Financial Crime Unit in Warsaw.
Miejsce pracy: Warszawa
Knowledge & Experience:
What we have to offer:
PwC office is tailored to the needs of people with physical disabilities. In case of your individual needs, in order to ensure the comfort of recruitment process, please report your requirements to the following address: [email protected].