Transaction Monitoring Senior Analyst with French | Financial Crime Unit
PwC
About this role
PwC Poland’s Financial Crime Unit is seeking a Transaction Monitoring Senior Analyst with fluency in French and English. The role involves analyzing transactions, conducting research, and ensuring compliance with AML regulations, supporting clients both locally and internationally in the area of financial crime detection.
Skills
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.
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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
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and employee contacts for PwC.
Salary
$109k – $148k
per year