Transaction Monitoring Senior Operations Specialist with Italian | Financial Crime Unit
PwC Nederland(6 days ago)
About this role
PwC Poland’s Financial Crime Unit is seeking a Transaction Monitoring Senior Operations Specialist with fluency in Italian and English. The role involves analyzing complex reviews, managing client interactions, leading Quality Control initiatives, and supporting team development in the area of anti-money laundering and financial crime prevention.
Required Skills
- AML
- Transaction Monitoring
- Analysis
- Quality Control
- Client Management
- Risk Assessment
- Regulatory Compliance
- Automation
- Problem Solving
- English
+1 more
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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