Transaction Monitoring Senior Operations Specialist With Italian | Financial Crime Unit

PwC UK

Poland
Hybrid
Transaction monitoring experience
Fluent italian speaker
Fluent english speaker
Analyze and finalize complex reviews, manage own pipeline, and act as a leader on client calls

Job Summary

  • Analyze and finalize complex reviews, manage own pipeline, and act as a leader on client calls.
  • Lead Quality Control initiatives, providing guidance and support to less experienced Associates.
  • Gain work flexibility with a hybrid model, flexible start times, workation, and sabbatical leave.

Matching Summary

Analyze and finalize complex reviews, manage own pipeline, and act as a leader on client calls.

Skills & Requirements

Must-have

  • Transaction Monitoring experience
  • fluent Italian speaker
  • fluent English speaker
  • analytical and problem-solving skills
  • meeting deadlines and targets
  • using new technologies and AI-based tools

Nice-to-have

  • AML certification
  • proficiency in other European languages

Key Requirements

  • At least 3 years of experience in Transaction Monitoring
  • University degree
  • Ability to work independently in a project environment

Work Rights

Not specified

Tailored Resume

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