Transaction Monitoring Senior Operations Specialist with Italian | Financial Crime Unit

Job Description & Summary

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: 

• At least 3 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: 

• AML certification, 

• Proficiency in other European languages. 

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: [email protected] 
Please note that we do not collect resumes in our inbox. 

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