Transaction Monitoring Senior Operations Specialist With French | Financial Crime Unit

PwC

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Fluent french language skills
Transaction monitoring expertise
Strong analytical and problem-solving skills
** PwC Poland is seeking a Transaction Monitoring Senior Operations Specialist fluent in French for its Financial Crime Unit. The role involves analyzing complex cases, providing guidance to junior associates, and ensuring high-quality standards in transaction monitoring, all while working in a hybrid model. **

Job Summary

  • PwC Poland’s Financial Crime Unit provides consulting and operational support to global financial institutions in Anti-Money Laundering and related areas.
  • The role involves leading quality control initiatives, managing complex transaction reviews, and supporting less experienced associates.
  • Employees benefit from flexible hybrid work, comprehensive development programs, medical and wellbeing support, and customizable benefits packages.

Matching Summary

Match Score: 75

** PwC Poland is seeking a Transaction Monitoring Senior Operations Specialist fluent in French for its Financial Crime Unit. The role involves analyzing complex cases, providing guidance to junior associates, and ensuring high-quality standards in transaction monitoring, all while working in a hybrid model. **

Skills & Requirements

Must-have

  • Fluent French language skills
  • Transaction monitoring expertise
  • Strong analytical and problem-solving skills
  • Ability to work independently
  • Use of AI-based tools and task automation
  • Client communication and leadership

Nice-to-have

  • AML certification
  • Proficiency in other European languages
  • Hybrid working model
  • Mentoring and training opportunities
  • Flexible work schedule

Key Requirements

  • At least three years transaction monitoring experience
  • Fluent in French and English
  • University degree
  • Ability to meet deadlines and targets
  • Experience working under client supervision

Work Rights

Not specified

Tailored Resume

Cover Letter