Transaction Monitoring Senior Operations Specialist With Italian | Financial Crime Unit

PwC

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

Job Summary

  • PwC's Financial Crime Unit provides consulting services to global financial institutions.
  • The role involves analyzing complex reviews and managing a pipeline independently.
  • Employees enjoy a hybrid working model and various development opportunities.

Matching Summary

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

Skills & Requirements

Must-have

  • Fluency in Italian and English
  • Strong analytical skills
  • Experience in Transaction Monitoring

Nice-to-have

  • AML certification
  • Proficiency in other European languages
  • Strong problem-solving skills

Key Requirements

  • At least 3 years of experience
  • University degree
  • Ability to work independently

Work Rights

Not specified

Tailored Resume

Cover Letter