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Transaction Monitoring Senior Analyst with French | Financial Crime Unit

PwCŚrem

30+ days ago

Job description

Miejsce pracy : Poznań

Your responsibilities

Gathering and analyzing documentation according to the requirements,
Analyzing clients data to create KYC profiles and evaluate AML risk ratings,
Acting in accordance with policies and guidelines,
Performing research via internal and external sources,
Working on client projects delivered in Poland and abroad,
Supporting junior staff on project work environment.

Our requirements

At least one year 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

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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