Transaction Monitoring Operations Specialist With Italian | Financial Crime Unit

PwC Poland

Hybrid
Transaction monitoring processes
Quality control role
Fluent in italian and english
PwC Poland is seeking a Transaction Monitoring Operations Specialist with proficiency in Italian for its Financial Crime Unit. The role involves reviewing and validating transactions for compliance with AML regulations, mentoring analysts, and supporting financial crime detection efforts

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 including 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 with proficiency in Italian for its Financial Crime Unit. The role involves reviewing and validating transactions for compliance with AML regulations, mentoring analysts, and supporting financial crime detection efforts.

Skills & Requirements

Must-have

  • transaction monitoring processes
  • quality control role
  • fluent in Italian and English
  • analytical thinking and problem-solving
  • meet deadlines and deliver results

Nice-to-have

  • AML certification
  • proficiency in other European languages
  • initiative and ownership of tasks

Key Requirements

  • Minimum 2 years of hands-on experience
  • Minimum 6 months in a quality control role
  • Fluent in Italian and English
  • University degree in finance, law, economics, or related field

Work Rights

Not specified

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