Transaction Monitoring Senior Operations Specialist With Italian | Financial Crime Unit

PwC Poland

Poland
Not specified; not specified; benefits include med...
Hybrid
3 years transaction monitoring experience
Fluent italian language skills
Fluent english language skills
The role involves analyzing complex reviews and acting as a leader for less experienced associates within the Financial Crime Unit

Job Summary

  • The role involves analyzing complex reviews and acting as a leader for less experienced associates within the Financial Crime Unit.
  • Candidates will lead Quality Control initiatives and serve as the primary point of contact for complex client issues.
  • The position offers hybrid working flexibility, comprehensive medical benefits, and co-financed internal AML certification training.

Matching Summary

The role involves analyzing complex reviews and acting as a leader for less experienced associates within the Financial Crime Unit.

Salary

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

Skills & Requirements

Must-have

  • 3 years transaction monitoring experience
  • Fluent Italian language skills
  • Fluent English language skills
  • Strong analytical problem-solving abilities

Nice-to-have

  • AML certification preferred
  • Proficiency in other European languages
  • Experience with AI-based tools
  • Ability to work on client premises

Key Requirements

  • University degree required
  • Minimum 3 years in Transaction Monitoring
  • Fluency in Italian and English

Work Rights

Not specified

Tailored Resume

Cover Letter