Transaction Monitoring Operations Specialist With Italian | Financial Crime Unit
PwC UK
Poland
Hybrid
Transaction monitoring experience
Quality control role
Fluent italian and english
Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients
Job Summary
Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients.
Mentor Analysts through AML-focused training, task prioritization, and quality oversight to strengthen financial crime controls.
Work flexibility including a hybrid working model, flexible start of the day, workation, and sabbatical leave.
Matching Summary
Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients.