Transaction Monitoring Senior Operations Specialist With Italian | Financial Crime Unit
PwC Belgium Tax News
Hybrid
Transaction monitoring experience
Italian language fluency
English language fluency
Working in capacity of analyst and QC in accordance with the current guidance, ensuring that highest quality standards are maintained and serving as first point of contact for the less experienced Associates
Job Summary
Working in capacity of analyst and QC in accordance with the current guidance, ensuring that highest quality standards are maintained and serving as first point of contact for the less experienced Associates.
Independently managing own pipeline and being proactive in that regard, Acting as leader and expert on customer calls with regards to most complex clients and issues related to production.
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.
Matching Summary
Working in capacity of analyst and QC in accordance with the current guidance, ensuring that highest quality standards are maintained and serving as first point of contact for the less experienced Associates.
Skills & Requirements
Must-have
Transaction Monitoring experience
Italian language fluency
English language fluency
analytical and problem-solving skills
meet deadlines and reach targets
work independently in project environment
use new technologies and AI-based tools
Nice-to-have
AML certification
other European languages proficiency
Key Requirements
At least 3 years of experience in Transaction Monitoring