Operations Specialist with Italian | Financial Crime Unit

PwC is a powerful network of over . people across countries. All committed to deliver quality in Assurance, Tax, Advisory & Technology services. Match your curiosity with continuous opportunities to learn, grow and make an impact. Join PwC and be a game changer.

PwC Poland’s Financial Crime Unit (FCU) team is composed of 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 :

Operations Specialist with French

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 :

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 :

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

PwC Advisory spółka z ograniczoną odpowiedzialnością sp.k. or another PwC entity which runs a recruitment process - list of entities : , with its registered seat in Warsaw (00-), Polna 11 Street, („PwC” or “we”) will be the controller of your personal data submitted in your application for a job. Your personal data will be processed for the purpose of performing a recruitment process for the job offered. If you give us explicit consent, your personal data will be also processed for participation in further recruitment processes conducted by PwC and sending notifications about job offers in PwC or job related events organized or with the participation of PwC such as career fair. A full information about processing your personal data is available in our Privacy Policy .