Transaction Monitoring Operations Specialist with Italian

For our Client, a major international corporation, we are looking for candidates interested in professional development within the finance field.

Region : Gdańsk / Poznań / Lublin / Warszawa, mazowieckie

Requirements :

• Min. two years of experience in Transaction Monitoring / AML (Anti Money Laundring)
• Fluent Italian skills
• Communicative English skills
• University degree
• Strong analytical and problem-solving skills
• Ability to meet deadlines and reach targets
• Ability to work independently in a project environment

Responsibilities :

The Financial Crime Department is dedicated to preventing and detecting financial crimes, with a particular focus on anti-money laundering (AML) efforts.

Our analysts work on processes such as Transaction Monitoring , where they identify unusual or suspicious transaction patterns that may require further investigation. As part of their work, they assess the level of risk related to sanctions, politically exposed persons (PEPs), and high-risk jurisdictions.

By supporting clients in maintaining compliance with international regulations, the team plays a vital role in promoting financial transparency and security.

Tasks :

We offer : local_hospital

Private medical care package

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Full training in Financial Crime processes and all tools used in everyday work

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Development opportunities – training sessions, workshops, certification co / financed by the company

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Hybrid working model (working in the office : 2 days / week)

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Individual benefits package