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Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

PwCWarszawa, mazowieckie, Polska

6 days ago

Job description

Miejsce pracy : Warszawa

Your responsibilities

Reviewing profiles / alerts prepared / updated by Analysts in accordance with the current guidance, ensuring that high quality standards are maintained,
Supporting and coaching Analysts (delivering training, helping prioritize workload to meet targets, identifying systemic quality issues),
Gathering and analyzing documentation according to the requirements,
Performing research via internal and external sources, analyzing clients data to create KYC profiles and evaluate AML risk ratings,
Working on client projects delivered in Poland and abroad,
Supporting Team Leader in day-to-day tasks.

Our requirements

At least two years of experience in transaction monitoring,

An ability to speak Italian fluently,

An ability to speak English fluently,

Strong analytical and problem-solving skills,

An ability to meet deadlines and reach targets,

A university degree,

An ability to work independently in a project environment.

Optional

AML certification,

Proficiency in other European languages.

What we offer

Work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave,

Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co / financed by PwC (Internal AML Certification) and conversations with native speaker,

Medical and wellbeing program - medical care package, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling,

Possibility to create your individual benefits package (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria - vouchers, discounts on IT equipment and car purchase,

3 paid hours for volunteering per month,

additional paid Birthday Day off,

And when you start enjoying PwC as much as we do, you may recommend your friend to work with us.

Benefits

sharing the costs of sports activities

private medical care

sharing the costs of professional training & courses

life insurance

employee referral program

Employee Assistance Program

Flexible working time possible

Additional benefits e.g. medical pet care, lunch pass

birthday day off

Recruitment stages

CV verification

HC screening phone call

Language level verification

Case study

Interview

If you are interested in this position, please upload your CV in English.

If you have additional questions, please contact us : pl_mso_career@pwc.com

Please note that we do not collect resumes in our inbox.

W PwC pomagamy klientom budować zaufanie i przechodzić transformacje, które pozwalają zamieniać wyzwania w przewagę konkurencyjną. Jesteśmy nowoczesną, technologiczną organizacją opartą na wiedzy i doświadczeniu ponad 370 000 osób w 149 krajach. Działamy w obszarach audytu i usług atestacyjnych, doradztwa podatkowo-prawnego, transakcyjnego i biznesowego - wspieramy rozwój, przyspieszamy zmiany i pomagamy utrzymać ich tempo. W Polsce PwC posiada biura w 7 miastach oraz Financial Crime Unit w Gdańsku, Warszawie i Lublinie, dwa Centra Usług Wspólnych w Katowicach i Opolu oraz oddział PwC IT Services w Lublinie. Polskie spółki PwC zatrudniają ponad 7000 osób, w tym niemal 2000 w zespołach technologicznych.

Administratorem danych osobowych przetwarzanych w celu przeprowadzenia rekrutacji jest PwC Advisory sp. z o.o. sp.k., lub inna spółka z sieci PwC (lista spółek), do której kierujesz aplikację. Jeśli wyrazisz odrębną zgodę, dane osobowe będą przetwarzane również w innych celach zgodnie z treścią udzielonych zgód. Pełną informację o przetwarzaniu danych osobowych oraz o przysługujących Ci prawach znajdziesz w Polityce Prywatności.

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Operation Specialist • Warszawa, mazowieckie, Polska

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