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Transaction Monitoring Senior Analyst with French | Financial Crime Unit

Transaction Monitoring Senior Analyst with French | Financial Crime Unit

PwCWarszawa, mazowieckie, Polska
Ponad 30 dni temu
Opis pracy

Transaction Monitoring Senior Analyst with French | Financial Crime Unit

Miejsce pracy : Warszawa

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

    • 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.

    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.

    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 - (list of entities). 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 Privacy Policy.

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