Transaction Monitoring Senior Operations Specialist With French | Financial Crime Unit

PwC UK

Poland
Not specified; not specified; benefits: hybrid mod...
Hybrid
French language fluency required
English language fluency required
Three years transaction monitoring experience
The role involves analyzing complex reviews and acting as a leader for less experienced associates within the Financial Crime Unit

Job Summary

  • The role involves analyzing complex reviews and acting as a leader for less experienced associates within the Financial Crime Unit.
  • Candidates must possess fluent French and English skills along with at least three years of transaction monitoring experience.
  • Benefits include hybrid working models, sabbatical leave, medical care packages, and co-financed internal AML certification.

Matching Summary

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

Salary

Not specified; Not specified; Benefits: Hybrid model, sabbatical, medical care, certification support

Skills & Requirements

Must-have

  • French language fluency required
  • English language fluency required
  • Three years transaction monitoring experience
  • Strong analytical and problem-solving skills
  • Ability to work independently on projects

Nice-to-have

  • AML certification preferred
  • Proficiency in other European languages
  • Experience with AI-based tools
  • Willingness to work on client premises

Key Requirements

  • University degree required
  • Minimum three years of transaction monitoring experience
  • Fluency in French and English languages

Work Rights

Not specified

Tailored Resume

Cover Letter