Transaction Monitoring Operations Specialist With Italian | Financial Crime Unit
PwC Belgium Tax News
Hybrid
Aml regulations compliance
Transaction and alert review
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 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
AML regulations compliance
transaction and alert review
financial crime detection
Italian and English fluency
AI-based tools proficiency
Nice-to-have
AML certification
other European languages
Key Requirements
Minimum 2 years of experience in transaction monitoring
Minimum 6 months in quality control role
University degree in finance, law, economics, or related field