Transaction Monitoring Operations Specialist With Italian | Financial Crime Unit

PwC Poland

Hybrid
Transaction monitoring processes
Aml regulations
Financial crime detection
PwC Poland is seeking a Transaction Monitoring Operations Specialist fluent in Italian to join their Financial Crime Unit. The role involves reviewing transactions for compliance with AML regulations, mentoring analysts, and supporting AML-related projects, with a strong emphasis on analytical skills and attention to detail

Job Summary

  • Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients.
  • Mentor Analysts through AML-focused training, task prioritization, and quality oversight to strengthen financial crime controls.
  • Work flexibility includes a hybrid working model, flexible start of the day, workation, and sabbatical leave.

Matching Summary

Match Score: 85

PwC Poland is seeking a Transaction Monitoring Operations Specialist fluent in Italian to join their Financial Crime Unit. The role involves reviewing transactions for compliance with AML regulations, mentoring analysts, and supporting AML-related projects, with a strong emphasis on analytical skills and attention to detail.

Skills & Requirements

Must-have

  • transaction monitoring processes
  • AML regulations
  • financial crime detection
  • client projects
  • AI-based tools

Nice-to-have

  • mentoring analysts
  • quality oversight
  • risk awareness
  • initiative and ownership

Key Requirements

  • Minimum 2 years of experience in transaction monitoring
  • Minimum 6 months in a quality control role
  • Fluent in Italian and English
  • University degree
  • Proficiency in new technologies and AI-based tools

Work Rights

Not specified

Tailored Resume

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