Financial Crimes Audit Team Lead overseeing audit engagements addressing key risks and compliance. Ensuring effective oversight of financial crimes - related regulations and practices.
About the role
- AML Senior Analyst collecting and analyzing client documentation to meet AML requirements. Supporting international client engagements in financial crime detection and compliance.
Responsibilities
- Collect and analyze client documentation to meet regulatory and project-specific AML requirements
- Assess client data to build KYC profiles and assign AML risk ratings based on ownership, activity, and jurisdiction
- Conduct research using internal tools and external sources (e.g. sanctions lists, adverse media) to support financial crime detection
- Ensure all actions comply with internal policies, AML guidelines, and industry standards
- Contribute to client projects in Poland and internationally, adapting to diverse regulatory environments
Requirements
- Minimum 1 year of experience in corporate environment or AML processes
- Fluency in Dutch and English, both spoken and written, to support international client engagements
- Strong analytical thinking and problem-solving abilities, with attention to detail and risk awareness
- Proven ability to work under pressure, meet deadlines, and deliver results in a fast-paced setting
- A university degree, preferably in finance, law, economics, or a related field
- A proactive and self-driven approach, with the ability to work independently within project teams
- Proficiency in other European languages (Nice to have)
Benefits
- 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
- Medical and wellbeing program - a medical care package (incl. physiotherapy, discounts on dental care), coaching, mindfulness sessions, psychological support, education through dedicated webinars and workshops, financial and legal advice
- 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
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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