Transaction Monitoring Senior Operations Specialist with Italian | Financial Crime Unit

Transaction Monitoring Senior Operations Specialist with Italian | Financial Crime Unit

PwC

Gdańsk
Lublin
Poznań
Warszawa
Transaction Monitoring
Analytical skills
Project management
AI-based tools
AML certification
Fluent Italian
Fluent English
Quality Control
Problem-solving
Client supervision

Hexjobs Insights

Role in Transaction Monitoring at PwC, focusing on analysis, QC, and guiding teams. Requires 3+ years experience, fluency in Italian/English, and strong analytical skills.

Słowa kluczowe

Transaction Monitoring
Analytical skills
Project management
AI-based tools
AML certification
Fluent Italian
Fluent English
Quality Control
Problem-solving
Client supervision

Benefity

  • Employee Assistance Program
  • Additional benefits e.g. medical pet care
  • Flexible working time possible
  • Sharing the costs of sports activities
  • Private medical care
  • Life insurance
  • Employee referral program

Wymagania

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,, 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, Additional benefits e.g. medical pet care, lunch pass, birthday day off, 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: 6
Opublikowana28 dni temu
Wygasaza 2 dni
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