Transaction Monitoring Senior Analyst with French | Financial Crime Unit
PwC
About this role
As a Transaction Monitoring Senior Analyst with French at PwC Poland’s Financial Crime Unit, you will play a critical role in supporting financial institutions by gathering and analyzing documentation related to Anti-Money Laundering. You will work on client projects both in Poland and abroad, collaborating with a team of experts while contributing to KYC profile creation and AML risk evaluations.
Skills
Qualifications
About PwC
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.
Recent company news
The GuardianPwC partners who fail to embrace AI have no future at firm, US CEO warns
2 hours ago
Financial TimesPwC US boss says partners who resist AI have no place at the firm
10 hours ago
International Accounting BulletinPwC Australia sets out next steps in company-wide AI upskilling drive
1 day ago
Business ReviewPwC: Romanian companies are making slow progress in implementing cloud technology and AI
3 hours ago
PwCPwC rated as a leader in Cybersecurity Consulting Services by Independent Research Firm
1 day ago
About PwC
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for PwC.
Salary
$115k – $155k
per year
More jobs at PwC
Similar Jobs
Transaction Monitoring Investigations Officer - Associate
Deutsche Bank
Manager - Compliance (Financial Crime Compliance Transaction Monitoring & Investigation)
Hong Leong Bank Berhad
Financial Crime Compliance, Manager- Kolkata, India
AML RightSource
Anti-Money Laundering (AML) Sr. Investigator III - Transaction Monitoring Operations Fraud Team
Capital One
French Anti-Financial Crime Analyst
Cross Border Talents
AML/CFT Transaction Monitoring
RHB