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Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

PwCKórnik
30+ days ago
Job description

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

Miejsce pracy : Poznań

Your responsibilities

  • Working in capacity of analyst and QC in accordance with the current guidance, ensuring that highest quality standards are maintained and serving as first point of contact for the less experienced Associates,
  • Analyzing and finalizing most complex reviews and being able to work on multiple populations / assignments on the project,
  • Independently managing own pipeline and being proactive in that regard,
  • Acting as leader and expert on customer calls with regards to most complex clients and issues related to production,
  • Acting as the primary point of contact for less experienced Associates, providing guidance and support to ensure their success.
  • Lead Quality Control (QC) initiatives, sharing your extensive knowledge of policies and procedures with the team to maintain high standards and continuous improvement.
  • Ability to support other parts of the process related to the case lifecycle (creation / check of escalations),
  • Ability to work directly under client supervision on client premises.

Our requirements

  • At least three years of experience in transaction monitoring,
  • An ability to speak French 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
  • birthday day off
  • additional benefits e.g. medical pet care, lunch pass
  • flexible working time possible

    • 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.

    At PwC, we help clients build trust and reinvent so they can turn complexity into competitive advantage. We’re a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help build, accelerate and sustain momentum. In Poland PwC has offices in 7 cities and a Financial Crime Unit in Gdańsk and Warsaw, two Shared Services Centres in Katowice and Opole and a branch of PwC IT Services in Lublin. Polish PwC companies employ over 7000 people, including nearly 2000 in technology teams.

    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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