Transaction Monitoring Operations Specialist With French | Financial Crime Unit
PwC PricewaterhouseCoopers GmbH
Poland
Hybrid
Minimum 2 years transaction monitoring experience
Fluent in french and english languages
6 months quality control role experience
The role involves reviewing and validating transactions to identify signs of money laundering and suspicious activity while ensuring compliance with AML regulations
Job Summary
The role involves reviewing and validating transactions to identify signs of money laundering and suspicious activity while ensuring compliance with AML regulations.
Candidates will mentor analysts through training and task prioritization while conducting research using internal tools and external sources like sanctions lists.
PwC offers a hybrid working model, flexible start times, sabbatical leave, and comprehensive medical and wellbeing programs including psychological support.
Matching Summary
The role involves reviewing and validating transactions to identify signs of money laundering and suspicious activity while ensuring compliance with AML regulations.