Transaction Monitoring Senior Operations Specialist With French | Financial Crime Unit
PwC PricewaterhouseCoopers GmbH
Multiple Locations
Hybrid
Transaction monitoring experience
Speak french fluently
Speak english fluently
Working in capacity of analyst and QC in accordance with the current guidance, ensuring that highest quality standards are maintained and serving as first point of contact for the less experienced Associates
Job Summary
Working in capacity of analyst and QC in accordance with the current guidance, ensuring that highest quality standards are maintained and serving as first point of contact for the less experienced Associates.
Analyzing and finalizing most complex reviews and being able to work on multiple populations/assignments on the project, Independently managing own pipeline and being proactive in that regard.
Work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave, Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC (Internal AML Certification) and conversations with native speaker.
Matching Summary
Working in capacity of analyst and QC in accordance with the current guidance, ensuring that highest quality standards are maintained and serving as first point of contact for the less experienced Associates.
Skills & Requirements
Must-have
Transaction monitoring experience
Speak French fluently
Speak English fluently
Analytical and problem-solving skills
Work independently in a project environment
Use new technologies and AI-based tools
Nice-to-have
AML certification
Proficiency in other European languages
Mentoring from experienced colleagues
Support for professional development
Key Requirements
At least three years of experience in transaction monitoring