PwC Poland’s Financial Crime Unit (FCU) team is composed of 100 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system. Institutions operating within the modern financial system face many challenges, such as money laundering attempts, the spread of organized crime, and the fight against terrorist financing. These are the institutions that seek assistance from us – PwC Financial Crime Unit. We are looking for a Transaction Monitoring Senior Operations Specialist with French, offering significant opportunities in financial crime jobs, anti-money laundering careers, and risk management roles within the financial services sector.
Eligibility / Qualification Required:
- At least three years of experience in transaction monitoring
- An ability to speak French fluently
- An ability to speak English fluently
- Strong analytical and problem-solving skills
- An ability to meet deadlines and reach targets
- A university degree
- An ability to work independently in a project environment
- Strong proficiency in using new technologies and AI‑based tools in your daily work (e.g., task automation, information analysis, content creation)
Nice to have:
- AML certification
- Proficiency in other European languages
General Conditions:
Your personal data will be processed for recruitment purposes by PwC Business Services spółka z ograniczoną odpowiedzialnością sp.k . or another PwC entity which runs a recruitment process - ( list of entities ). If you have given separate consent, data will also be processed for other purposes in accordance with the content of the consents granted. Full information about processing your personal data is available in the Privacy Policy .
How to Apply:
If you are interested in this position, please upload your CV in English.
If you have additional questions, please contact us: pl_mso_career@pwc.com. Please note that we do not collect resumes in our inbox.
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