Transaction Monitoring Senior Operations Specialist With Italian | Financial Crime Unit

263

Poland
Hybrid
3 years experience in transaction monitoring
Fluent italian language skills
Fluent english language skills
The role involves analyzing complex transaction reviews and acting as a leader for less experienced associates within the Financial Crime Unit

Job Summary

  • The role involves analyzing complex transaction 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 complex issues while maintaining high quality standards through Quality Control initiatives.
  • The position offers hybrid working flexibility, comprehensive medical and wellbeing programs, and opportunities for professional development including certified training.

Matching Summary

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

Skills & Requirements

Must-have

  • 3 years experience in transaction monitoring
  • Fluent Italian language skills
  • Fluent English language skills
  • Strong analytical and problem-solving skills
  • Ability to work independently in project environment

Nice-to-have

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

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter