Transaction Monitoring Senior Operations Specialist With French | Financial Crime Unit

PwC UK

United Kingdom
Hybrid
Transaction monitoring experience
French language fluency
English language fluency
Analyze and finalize complex reviews, manage own pipeline, and act as a leader on client calls

Job Summary

  • Analyze and finalize complex reviews, manage own pipeline, and act as a leader on client calls.
  • Lead Quality Control initiatives, sharing knowledge of policies and procedures for continuous improvement.
  • Gain work flexibility, development and upskilling opportunities, and a comprehensive medical and wellbeing program.

Matching Summary

Analyze and finalize complex reviews, manage own pipeline, and act as a leader on client calls.

Skills & Requirements

Must-have

  • Transaction monitoring experience
  • French language fluency
  • English language fluency
  • Analytical and problem-solving skills
  • Work independently in project environment
  • Proficiency in new technologies and AI tools

Nice-to-have

  • AML certification
  • Proficiency in other European languages
  • Mentoring experienced colleagues
  • Work flexibility options

Key Requirements

  • At least three years of experience in transaction monitoring
  • Fluent French speaking ability
  • Fluent English speaking ability
  • University degree

Work Rights

Not specified

Tailored Resume

Cover Letter