Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

Description

Summary

PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 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 Operations Specialist with Italian

Your future role :

• 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.

Apply if you have :

At least two years of experience in the area of 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.

Nice to have :

By joining us you gain :

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.

Recruitment process :

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 :

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

Your personal data will be processed for recruitment purposes by PwC Business Services spółka z ograniczoną odpowiedzialnością sp.k. or another PwC entity which runs a recruitment process - (). If you have given separate consent, data will also be processed for other purposes in accordance with the content of the consents granted. Full information about processing your personal data is available in the .

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