Transaction Monitoring Senior Operations Specialist With French | Financial Crime Unit
PwC PricewaterhouseCoopers GmbH
Hybrid
Transaction monitoring experience
Fluent french and english
Analytical and problem-solving skills
Working in capacity of analyst and QC in accordance with the current guidance, ensuring that highest quality standards are maintained and serving as first point of contact for the less experienced Associates
Job Summary
Working in capacity of analyst and QC in accordance with the current guidance, ensuring that highest quality standards are maintained and serving as first point of contact for the less experienced Associates.
Analyzing and finalizing most complex reviews and being able to work on multiple populations/assignments on the project.
Lead Quality Control (QC) initiatives, sharing your extensive knowledge of policies and procedures with the team to maintain high standards and continuous improvement.
Matching Summary
Working in capacity of analyst and QC in accordance with the current guidance, ensuring that highest quality standards are maintained and serving as first point of contact for the less experienced Associates.
Skills & Requirements
Must-have
Transaction monitoring experience
Fluent French and English
Analytical and problem-solving skills
Proficiency in new technologies and AI tools
Nice-to-have
AML certification
Proficiency in other European languages
Key Requirements
At least three years of experience in transaction monitoring