Transaction Monitoring Senior Operations Specialist With Italian | Financial Crime Unit
PwC Sweden
Poland
Not specified; not specified; benefits include lun...
Hybrid
3+ years transaction monitoring experience
Fluent italian language skills
Fluent english language skills
PwC Sweden is seeking a Transaction Monitoring Senior Operations Specialist fluent in Italian to join their Financial Crime Unit in Poland. The role involves supervising less experienced associates, managing complex transaction monitoring reviews, and ensuring high-quality standards are maintained
Job Summary
The role involves analyzing complex transaction reviews and serving as a first point of contact for less experienced associates.
Candidates will lead Quality Control initiatives and act as an expert during customer calls regarding complex issues.
The position offers a hybrid working model, flexible start times, and comprehensive medical and wellbeing programs.
Matching Summary
Match Score: 85
PwC Sweden is seeking a Transaction Monitoring Senior Operations Specialist fluent in Italian to join their Financial Crime Unit in Poland. The role involves supervising less experienced associates, managing complex transaction monitoring reviews, and ensuring high-quality standards are maintained.
Salary
Not specified; Not specified; Benefits include lunch pass, insurance packages, and paid birthday off
Skills & Requirements
Must-have
3+ years transaction monitoring experience
Fluent Italian language skills
Fluent English language skills
Strong analytical problem-solving abilities
Ability to meet strict deadlines
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 3 years AML/Transaction Monitoring experience