Analyst with Dutch - Financial Crime Unit

PwC South Africa
PL - Lublin
December 26, 2024

Analyst with Dutch | Financial Crime Unit & SummaryPwC 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:
Analyst with DutchYour future role:
Gaining knowledge in Financial Crime area,Observing procedures, acting in accordance with policies and guidelines,Performing research via internal and external sources,Gathering and analyzing documentation according to the requirements,Working on client projects delivered in Poland and abroad.Apply if you have:
Knowledge of English and Dutch at least at B2 level,Strong analytical and problem-solving skills,An ability to meet deadlines and reach targets,A university degree.Nice to have:
Prior experience in a corporate environment,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,Medical and wellbeing program - medical care package, 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:
Submit your resume,Have a short phone conversation with our Recruiter,Participate in language level verification,Let's get to know each other better during Case Study and Interview!If you are interested in this position, please upload your CV in English.Should you have any questions, please do not hesitate to reach out to us:
***Please note that this email is not designated for application submissions.
•

Read the full job description and apply online on the recuiter's web-site

Related Job Postings

Quality Engineer m/f/x

Solventum

PL - Wrocław
December 19, 2024

Thank you for your interest in working for our Company. Recruiting the right talent is crucial to our goals. On April 1, 2024, 3M Healthcare underwent a corporate spin-off leading to the creation of a new company named Solventum. We are still in the process of updating our Careers Page and applicant...

Find Jobs Hiring Now Near You!

Get Jobilize Job Search Mobile App Now