Transaction Monitoring Operations Specialist With Italian | Financial Crime Unit
Jobs Ta Pwc
Hybrid
Transaction monitoring processes
Aml regulations compliance
Fluent in italian and english
PwC Poland’s Financial Crime Unit team provides consulting services and operational support to global financial institutions in AML and financial crime prevention
Job Summary
PwC Poland’s Financial Crime Unit team provides consulting services and operational support to global financial institutions in AML and financial crime prevention.
The role involves reviewing transactions for AML compliance, mentoring analysts, supporting client projects, and ensuring adherence to policies and regulations.
Employees benefit from flexible hybrid working models, comprehensive development programs, medical and wellbeing support, and customizable benefits packages.
Matching Summary
PwC Poland’s Financial Crime Unit team provides consulting services and operational support to global financial institutions in AML and financial crime prevention.
Skills & Requirements
Must-have
Transaction monitoring processes
AML regulations compliance
Fluent in Italian and English
Analytical thinking and problem-solving
Use of AI-based tools
Quality control in AML
Nice-to-have
AML certification
Proficiency in other European languages
Mentoring and training skills
Independent project work
Experience with sanctions lists and adverse media research
Key Requirements
Minimum 2 years transaction monitoring experience
At least 6 months quality control experience
Fluent Italian and English
University degree in finance, law, economics or related field