Transaction Monitoring Operations Specialist With Italian | Financial Crime Unit

PwC Poland

Poland
Not specified; not specified; benefits include med...
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 prevent money laundering and terrorist financing for global financial institutions

Job Summary

  • The role involves reviewing transactions and alerts to prevent money laundering and terrorist financing for global financial institutions.
  • Candidates will mentor analysts through training and quality oversight while utilizing internal tools and external sources for detection.
  • The position offers a hybrid working model, flexible hours, and comprehensive benefits including medical care and paid volunteering time.

Matching Summary

The role involves reviewing transactions and alerts to prevent money laundering and terrorist financing for global financial institutions.

Salary

Not specified; Not specified; Benefits include medical care, wellness programs, and individual benefits package options

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 problem-solving skills
  • Proficiency in AI-based tools and automation

Nice-to-have

  • AML certification preferred
  • Proficiency in other European languages
  • Experience with regulatory remediation projects
  • Ability to work independently in teams

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

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