Transaction Monitoring Operations Specialist With Italian | Financial Crime Unit
PwC PricewaterhouseCoopers GmbH
Hybrid
Transaction monitoring
Aml regulations
Financial crime detection
Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients
Job Summary
Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients.
Mentor Analysts through AML-focused training, task prioritization, and quality oversight to strengthen financial crime controls.
Work flexibility including a hybrid working model, flexible start of the day, workation, and sabbatical leave.
Matching Summary
Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients.
Skills & Requirements
Must-have
transaction monitoring
AML regulations
financial crime detection
Italian and English fluency
Nice-to-have
AML certification
proficiency in other European languages
Key Requirements
Minimum 2 years of hands-on experience in transaction monitoring
Minimum 6 months in a quality control role
University degree in finance, law, economics, or related field
Strong proficiency in using new technologies and AI-based tools