Transaction Monitoring Senior Operations Specialist with Italian | Financial Crime Unit

Job description

Job Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 10 00 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/assignment...