Aml Transaction Monitoring Analyst (also With French/italian Fluency)
Pwpoland
Prague, Czech Republic
Hybrid (flexible work from office or home)
Aml transaction monitoring
Fraud prevention
Investigate aml/fraud alerts
PwC Poland is seeking an Aml Transaction Monitoring Analyst proficient in English and ideally French or Italian, to join their team in the Czech Republic. The role involves investigating alerts related to financial crimes and requires prior experience in AML or KYC
Job Summary
Your projects will be in the area of financial crime prevention predominantly supporting our financial services clients.
Your task will be to investigate AML/fraud alerts, review client profiles, their respective transactions, and other relevant circumstances.
Location flexibility – you can work from our office in Prague, Brno, or Ostrava, or 100% from home (home office) with occasional visits to Prague.
Matching Summary
Match Score: 85
PwC Poland is seeking an Aml Transaction Monitoring Analyst proficient in English and ideally French or Italian, to join their team in the Czech Republic. The role involves investigating alerts related to financial crimes and requires prior experience in AML or KYC.