Transaction Monitoring Operations Specialist With French | Financial Crime Unit

PwC Poland

Poland
Not specified; not specified; benefits include med...
Hybrid
Minimum 2 years transaction monitoring experience
Fluent french and english communication
6 months quality control role experience
The role involves reviewing transactions and alerts to ensure compliance with Anti-Money Laundering regulations while identifying suspicious activity

Job Summary

  • The role involves reviewing transactions and alerts to ensure compliance with Anti-Money Laundering regulations while identifying suspicious activity.
  • Candidates will mentor analysts through training and task prioritization to strengthen financial crime controls within a global team.
  • PwC offers extensive benefits including hybrid working models, medical care packages, and co-financed internal AML certifications.

Matching Summary

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

Salary

Not specified; Not specified; Benefits include medical care, flexible hours, and paid volunteering

Skills & Requirements

Must-have

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

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 French and English required

Work Rights

Not specified

Tailored Resume

Cover Letter