Transaction Monitoring Operations Specialist With Italian | Financial Crime Unit

PwC Poland

Poland
Not specified; not specified; benefits include fle...
Hybrid
Minimum 2 years transaction monitoring experience
Fluent in italian and english languages
6 months quality control role experience
The role involves reviewing transactions and alerts to ensure compliance with Anti-Money Laundering regulations while identifying suspicious activity

Job Summary

  • The role involves reviewing transactions and alerts to ensure compliance with Anti-Money Laundering regulations while identifying suspicious activity.
  • Candidates will mentor analysts through training and task prioritization to strengthen financial crime controls within the team.
  • PwC offers a hybrid working model, comprehensive medical and wellbeing programs, and opportunities for individual benefits customization.

Matching Summary

The role involves reviewing transactions and alerts to ensure compliance with Anti-Money Laundering regulations while identifying suspicious activity.

Salary

Not specified; Not specified; Benefits include flexible work, sabbatical leave, and personalized packages

Skills & Requirements

Must-have

  • Minimum 2 years transaction monitoring experience
  • Fluent in Italian and English languages
  • 6 months quality control role experience
  • Analytical thinking and risk awareness skills
  • Proficiency with AI-based tools and automation

Nice-to-have

  • AML certification preferred
  • Proficiency in other European languages
  • Experience with regulatory remediation projects
  • Ability to mentor analysts effectively

Key Requirements

  • University degree in finance, law, or economics
  • Minimum 2 years hands-on transaction monitoring experience
  • Minimum 6 months in a quality control role
  • Fluency in Italian and English required

Work Rights

Not specified

Tailored Resume

Cover Letter