Transaction Monitoring Senior Operations Specialist With Italian | Financial Crime Unit

PwC Poland

Hybrid
Transaction monitoring experience
Italian language fluency
English language fluency
Analyze and finalize complex reviews, manage own pipeline, and act as a leader and expert on client calls

Job Summary

  • Analyze and finalize complex reviews, manage own pipeline, and act as a leader and expert on client calls.
  • Provide guidance and support to less experienced Associates and lead Quality Control initiatives.
  • Gain work flexibility, development and upskilling opportunities, and a comprehensive medical and wellbeing program.

Matching Summary

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

Skills & Requirements

Must-have

  • Transaction Monitoring experience
  • Italian language fluency
  • English language fluency
  • analytical and problem-solving skills
  • meet deadlines and reach targets

Nice-to-have

  • AI-based tools proficiency
  • AML certification
  • 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

Cover Letter