Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

PwC

Gdańsk
Warszawa
Poznań
Lublin
transaction monitoring
French
Angielski
analytical skills
problem-solving
project management
AI-based tools
AML certification
independent work
quality control

Hexjobs Insights

Role as Transaction Monitoring Senior Operations Specialist in Gdańsk. Responsibilities include analyst and QC tasks, managing pipelines, leading initiatives, and client contact. Requires 3 years experience and fluency in French and English.

Słowa kluczowe

transaction monitoring
French
English
analytical skills
problem-solving
project management
AI-based tools
AML certification
independent work
quality control

Benefity

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

Wymagania

At least three years 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,, Strong proficiency in using new technologies and AI‑based tools in your daily work (e.g., task automation, information analysis, content creation)., AML certification,, 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
Opublikowana11 dni temu
Wygasaza 19 dni
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