Transaction Monitoring Senior Operations Specialist With French | Financial Crime Unit

PwC

Multiple Locations
Hybrid
Fluency in french and english
Strong analytical skills
Experience in transaction monitoring
PwC Poland’s Financial Crime Unit provides consulting services to global financial institutions

Job Summary

  • PwC Poland’s Financial Crime Unit provides consulting services to global financial institutions.
  • The role involves analyzing complex reviews and managing a pipeline independently.
  • Employees benefit from a hybrid working model and extensive development opportunities.

Matching Summary

PwC Poland’s Financial Crime Unit provides consulting services to global financial institutions.

Skills & Requirements

Must-have

  • Fluency in French and English
  • Strong analytical skills
  • Experience in transaction monitoring

Nice-to-have

  • AML certification
  • Proficiency in other European languages
  • Ability to work independently

Key Requirements

  • At least three years of experience
  • University degree
  • Strong proficiency in using new technologies

Work Rights

Not specified

Tailored Resume

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