Transaction Monitoring Senior Operations Specialist With Italian | Financial Crime Unit

PwC Poland

Poland
Not specified; not specified; benefits include lun...
Hybrid
3 years transaction monitoring experience
Fluent italian language skills
Fluent english language skills
The role involves analyzing complex reviews and acting as a leader for less experienced associates within the Financial Crime Unit

Job Summary

  • The role involves analyzing complex reviews and acting as a leader for less experienced associates within the Financial Crime Unit.
  • Candidates will serve as the primary point of contact for clients on customer calls regarding complex issues and production matters.
  • The position offers a hybrid working model, flexible start times, and comprehensive benefits including medical care and paid volunteering hours.

Matching Summary

The role involves analyzing complex reviews and acting as a leader for less experienced associates within the Financial Crime Unit.

Salary

Not specified; Not specified; Benefits include lunch pass, insurance packages, and concierge services

Skills & Requirements

Must-have

  • 3 years transaction monitoring experience
  • Fluent Italian language skills
  • Fluent English language skills
  • Strong analytical problem-solving skills
  • Ability to meet deadlines and targets

Nice-to-have

  • AML certification preferred
  • Proficiency in other European languages
  • Experience with AI-based tools
  • Native speaker conversation practice

Key Requirements

  • University degree required
  • Minimum 3 years experience in Transaction Monitoring
  • Fluency in Italian and English

Work Rights

Not specified

Tailored Resume

Cover Letter