Transaction Monitoring Operations Specialist with French | Financial Crime Unit
PwC Nederland(1 month ago)
About this role
PwC Poland’s Financial Crime Unit (FCU) team is seeking a Transaction Monitoring Operations Specialist with French, responsible for reviewing and validating transactions to ensure compliance with AML regulations. This role involves mentoring analysts, conducting research for financial crime detection, and supporting AML-related client projects both locally and internationally.
Required Skills
- Transaction Monitoring
- AML Compliance
- Analytical Thinking
- Quality Control
Qualifications
- University Degree
About PwC Nederland
pwc.nlPwC accountants, financiële en belastingadviseurs bieden u zakelijke dienstverlening op het gebied van accountancy, belastingen, human resources, auditing, crisis management, performance improvement en financiële services.
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