Transaction Monitoring Senior Operations Specialist with Italian

PwC Poland's Financial Crime Unit (FCU) team is composed of 1000 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system. Institutions operating within the modern financial system face many challenges, such as money laundering attempts, the spread of organized crime, and the fight against terrorist financing. These are the institutions that seek assistance from us – PwC Financial Crime Unit.

We are looking for :

Transaction Monitoring Senior Operations Specialist with Italian

Your future role :

• 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.

Apply if you have :

Nice to have :

By joining us you gain :

Recruitment process :

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

If you have additional questions, please contact us :

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