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
analytical skills
problem-solving
AI-based tools
AML certification
project management
French language
English language
customer support

Hexjobs Insights

Analyst role in transaction monitoring at PwC. Requires 3 years experience, fluency in French and English, strong analytical skills, and leadership capabilities. Benefits include flexible hours, medical care, and training cost sharing.

Słowa kluczowe

transaction monitoring
analytical skills
problem-solving
AI-based tools
AML certification
project management
French language
English language
customer support

Benefity

  • Employee Assistance Program
  • birthday day off
  • medical pet care
  • lunch pass
  • flexible working hours
  • cost sharing for sports activities
  • private medical care
  • professional training cost sharing
  • 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: 1
Opublikowana11 dni temu
Wygasaza 19 dni
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