Transaction Monitoring Operations Specialist With Italian | Financial Crime Unit
PwC PricewaterhouseCoopers GmbH
Multiple Locations
Hybrid
Transaction monitoring processes
Aml regulations
Financial crime detection
Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients
Job Summary
Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients.
Mentor Analysts through AML-focused training, task prioritization, and quality oversight to strengthen financial crime controls.
Work flexibility including a hybrid working model, flexible start of the day, workation, and sabbatical leave.
Matching Summary
Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients.
Skills & Requirements
Must-have
transaction monitoring processes
AML regulations
financial crime detection
Italian and English fluency
analytical thinking and problem-solving
Nice-to-have
mentoring and quality oversight
AI-based tools proficiency
AML certification
other European languages
Key Requirements
Minimum 2 years of experience in transaction monitoring
Minimum 6 months in quality control role
Fluent in Italian and English
University degree in finance, law, economics, or related field