Transaction Monitoring Senior Operations Specialist With Italian | Financial Crime Unit

PwC UK

Poland
Not specified; not specified; benefits include med...
Hybrid
Italian language fluency
English language fluency
3 years transaction monitoring experience
The role involves analyzing complex transaction reviews and acting as a leader for less experienced associates within the Financial Crime Unit

Job Summary

  • The role involves analyzing complex transaction reviews and acting as a leader for less experienced associates within the Financial Crime Unit.
  • Candidates must demonstrate strong proficiency in using new technologies and AI-based tools for daily tasks such as task automation and information analysis.
  • Employees gain access to extensive development support including mentoring, workshops, and co-financed internal AML certifications.

Matching Summary

The role involves analyzing complex transaction reviews and acting as a leader for less experienced associates within the Financial Crime Unit.

Salary

Not specified; Not specified; Benefits include medical care, flexible working model, and individual benefits package options

Skills & Requirements

Must-have

  • Italian language fluency
  • English language fluency
  • 3 years transaction monitoring experience
  • Strong analytical skills
  • AI-based tool proficiency

Nice-to-have

  • AML certification
  • Proficiency in other European languages
  • Experience with task automation
  • Native speaker conversation practice

Key Requirements

  • University degree required
  • Minimum 3 years of Transaction Monitoring experience
  • Fluent Italian and English speakers only

Work Rights

Not specified

Tailored Resume

Cover Letter