Polen, GdanskPricewaterhouseCoopers
Publicatie datum 28.03.2024
- Homepage /
- Alle jobs /
- Polen /
- Senior Analyst w...
Senior Analyst with Dutch | Financial Crime Unit
PwC Poland's Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) - an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system. Institutions operating within the modern financial system face many challenges, such as money laundering attempts, the spread of organized crime, and the fight against terrorist financing. These are the institutions that seek assistance from us - PwC Financial Crime Unit.
We are looking for:
Senior Analyst with Dutch
Your future role:
- Gathering and analyzing documentation according to the requirements,
- Analyzing clients data to create KYC profiles and evaluate AML risk ratings,
- Acting in accordance with policies and guidelines,
- Performing research via internal and external sources,
- Working on client projects delivered in Poland and abroad,
- Supporting junior staff on project work environment.
Apply if you have:
- At least one year of experience in a corporate environment,
- An ability to speak Dutch and English fluently,
- Strong analytical and problem-solving skills,
- An ability to meet deadlines and reach targets,
- A university degree,
- An ability to work independently in a project environment.
Nice to have:
- Prior experience in the area of AML, KYC, TM, FATCA,
- Proficiency in other European languages.
By joining us you gain:
- Work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave,
- Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC (Internal AML Certification) and conversations with native speaker,
- Wide medical and wellbeing program - medical care package (incl. dental care, freedom of treatment, physiotherapy), coaching, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling,
- Possibility to create your individual benefits package (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria - vouchers, discounts on IT equipment and car purchase,
- 3 paid hours for volunteering per month,
- additional paid Birthday Day off,
- And when you start enjoying PwC as much as we do, you may recommend your friend to work with us.
Recruitment process:
- CV verification,
- HC screening phone call,
- Language level verification,
- Case study,
- Interview.
If you are interested in this position, please send us your CV in English.
If you have additional questions, please contact us: [email protected]
Please note that we do not collect resumes in our inbox.
Your personal data will be processed for recruitment purposes by PwC Business Services spółka z ograniczoną odpowiedzialnością sp.k. or another PwC entity which runs a recruitment process - (list of entities). If you have given separate consent, data will also be processed for other purposes in accordance with the content of the consents granted. Full information about processing your personal data is available in the Privacy Policy.
#LI-OK1
Meer vacatures in Polen
- Polen, Bydgoszcz
SIAM Manager with Dutch
Polen, GdanskAnalyst with Dutch | Financial Crime Unit
- Polen, Wroclaw
Associate, Dutch Regulatory Reporting, Representative I
Maak kennis met het nieuwe Workwide - Een digitale ervaring voor je carrière in het buitenland
We hebben geweldig nieuws! Na vele maanden hard werken en voorbereiding is Workwide nu beter dan ooit!
Kosten van levensonderhoud in Portugal in 2024: wat Nederlandse gastarbeiders moeten weten
Portugal staat bekend om zijn prachtige landschappen, vriendelijke sfeer en betaalbare levensstijl, maar het is belangrijk om goed voorbereid te zijn op de financiële aspecten voordat je de stap waagt. Achter deze schijnbaar idyllische façade schuilen echter enkele belangrijke financiële overwegingen die Nederlandse gastarbeiders in overweging moeten nemen voordat ze zich in dit zonnige land vestigen.
Part-time en Remote Werk in Portugal 2024: De Ideale Combinatie?
Remote en part-time werk zijn ook populaire opties onder expats, die het mogelijk maken om flexibel te werken terwijl je geniet van de Portugese levensstijl. Dit soort werk biedt de vrijheid om te verkennen en tegelijkertijd professionele ervaring op te doen.
Vind jouw appartement in Polen
Studio
Maat:28m2
Badkamers:1
Appartementen
Poland
Beschikbaar van Jan 01, 20251-bedroom apartment for rent in Górka Narodowa, Krakow
€603
Maand
180Dagen
Mijn verblijf
Slaapkamers:1
Badkamers:1
Appartementen
PolandBeschikbaar van Jan 01, 20302-bedroom apartment for rent in Krakow, Krakow
€742
Maand
30Dagen
Mijn verblijf
Slaapkamers:2
Badkamers:1