Transaction Monitoring Operations Specialist With Italian | Financial Crime Unit

PwC

Multiple Locations
Hybrid
Transaction monitoring experience
Fluent in italian and english
Analytical thinking and problem-solving skills
PwC Poland’s Financial Crime Unit provides consulting services to global financial institutions

Job Summary

  • PwC Poland’s Financial Crime Unit provides consulting services to global financial institutions.
  • The role involves reviewing transactions for AML compliance and mentoring analysts.
  • Employees benefit from a hybrid working model and extensive training opportunities.

Matching Summary

PwC Poland’s Financial Crime Unit provides consulting services to global financial institutions.

Skills & Requirements

Must-have

  • Transaction monitoring experience
  • Fluent in Italian and English
  • Analytical thinking and problem-solving skills

Nice-to-have

  • AML certification
  • Proficiency in other European languages

Key Requirements

  • Minimum 2 years of experience
  • University degree in finance, law, or economics
  • Experience in quality control role

Work Rights

Not specified

Tailored Resume

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