Transaction Monitoring Senior Analyst with French | Financial Crime Unit

Transaction Monitoring Senior Analyst with French | Financial Crime Unit

PwC

Poznań
Warszawa
Lublin
Gdańsk
transaction monitoring
AML compliance
analytical thinking
problem-solving
risk awareness
financial crime detection
documentation analysis
client engagement
project management

Hexjobs Insights

Transaction Monitoring Senior Analyst role in Lublin, focusing on AML requirements, transaction analysis, and client documentation. Requires fluency in French and English and strong analytical skills.

Słowa kluczowe

transaction monitoring
AML compliance
analytical thinking
problem-solving
risk awareness
financial crime detection
documentation analysis
client engagement
project management

Benefity

  • Employee Assistance Program
  • birthday day off
  • medical pet care
  • lunch pass
  • flexible working time
  • sharing the costs of sports activities
  • private medical care
  • sharing the costs of training
  • life insurance
  • employee referral program

Wymagania

Minimum 1 year of hands-on experience in transaction monitoring processes,, Fluency in French and English, both spoken and written, to support international client engagements,, Strong analytical thinking and problem-solving abilities, with attention to detail and risk awareness,, Proven ability to work under pressure, meet deadlines, and deliver results in a fast-paced setting,, A university degree, preferably in finance, law, economics, or a related field,, A proactive and self-driven approach, with the ability to work independently within project teams., Proficiency in other European languages.

Benefity

Employee Assistance Program, birthday day off, additional benefits e.g. medical pet care, lunch pass, flexible working time possible, sharing the costs of sports activities, private medical care, sharing the costs of professional training & courses, life insurance, employee referral program

Wyświetlenia: 3
Opublikowana25 dni temu
Wygasaza 5 dni
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