Transaction Monitoring Senior Operations Specialist With French | Financial Crime Unit

PwC Belgium Tax News

Poland
Not specified; not specified; benefits: hybrid mod...
Hybrid
French language fluency required
English language fluency required
Three years transaction monitoring experience
The role involves analyzing complex reviews and acting as a leader and expert for customer calls regarding production issues

Job Summary

  • The role involves analyzing complex reviews and acting as a leader and expert for customer calls regarding production issues.
  • Candidates will lead Quality Control initiatives and serve as the primary point of contact for less experienced associates.
  • Benefits include hybrid working models, sabbatical leave, medical care packages, and co-financed internal AML certifications.

Matching Summary

The role involves analyzing complex reviews and acting as a leader and expert for customer calls regarding production issues.

Salary

Not specified; Not specified; Benefits: Hybrid model, sabbatical, medical care, certification support

Skills & Requirements

Must-have

  • French language fluency required
  • English language fluency required
  • Three years transaction monitoring experience
  • Strong analytical and problem-solving skills
  • Ability to work independently in project environment

Nice-to-have

  • AML certification preferred
  • Proficiency in other European languages
  • Experience with AI-based tools and automation
  • Willingness to work on client premises

Key Requirements

  • University degree required
  • Minimum three years of transaction monitoring experience
  • Fluent proficiency in French and English

Work Rights

Not specified

Tailored Resume

Cover Letter