Transaction Monitoring Operations Specialist With Italian | Financial Crime Unit

PwC Poland

Warsaw, Poland
Not specified; not specified; comprehensive benefi...
Hybrid
Minimum 2 years transaction monitoring experience
Fluent italian and english communication skills
6 months quality control role experience
The role involves reviewing transactions and alerts to ensure compliance with Anti-Money Laundering regulations and identifying suspicious activities

Job Summary

  • The role involves reviewing transactions and alerts to ensure compliance with Anti-Money Laundering regulations and identifying suspicious activities.
  • Candidates will mentor analysts through training and task prioritization while supporting global client projects in Poland and abroad.
  • The position offers a hybrid working model, flexible hours, sabbatical leave, and comprehensive benefits including medical care and personalized benefit packages.

Matching Summary

The role involves reviewing transactions and alerts to ensure compliance with Anti-Money Laundering regulations and identifying suspicious activities.

Salary

Not specified; Not specified; Comprehensive benefits package including medical care, wellness programs, and paid time off

Skills & Requirements

Must-have

  • Minimum 2 years transaction monitoring experience
  • Fluent Italian and English communication skills
  • 6 months quality control role experience
  • Analytical thinking and risk awareness
  • Proficiency with AI-based tools and automation

Nice-to-have

  • AML certification preferred
  • Proficiency in other European languages
  • Experience with regulatory remediation projects
  • Ability to work independently in project teams

Key Requirements

  • University degree in finance, law, or economics
  • Minimum 2 years hands-on transaction monitoring experience
  • Minimum 6 months in a quality control role
  • Fluency in Italian and English required

Work Rights

Not specified

Tailored Resume

Cover Letter