Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit
PwC Nederland(7 days ago)
About this role
PwC Poland’s Financial Crime Unit is seeking a Transaction Monitoring Operations Specialist with fluency in Italian to support compliance and investigative processes related to anti-money laundering efforts. The role involves reviewing transactions, mentoring analysts, conducting research, and supporting client projects within a global financial services environment.
Required Skills
- AML
- Transaction Monitoring
- Regulatory Compliance
- Research
- Analytics
- Investigation
- Finance
- Law
- Anti-Money Laundering
- Risk Management
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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