PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 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 skilled Transaction Monitoring Operations Specialist with Italian to join our expert team, providing critical support in preventing financial crimes and ensuring regulatory compliance.
Eligibility / Qualification Required:
- Minimum 2 years of hands-on experience in transaction monitoring processes including a minimum of 6 months in a quality control role.
- Fluent in Italian and English, enabling effective communication in international environments.
- Demonstrated analytical thinking and problem-solving skills, with attention to detail and risk awareness.
- Proven ability to meet deadlines and deliver results in a fast-paced, target-driven setting.
- Holds a university degree, preferably in finance, law, economics, or a related field.
- Comfortable working independently within project teams, showing initiative and ownership of tasks.
- 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:
Recruitment Process:
- CV verification.
- HC screening phone call.
- Language level verification.
- Case study.
- Interview.
Data Processing:
- 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.
Benefits and Perks:
- Work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave.
- Development and upskilling - full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC (Internal AML Certification) and conversations with native speaker.
- Medical and wellbeing program - medical care package, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling.
- Possibility to create your individual benefits package (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria - vouchers, discounts on IT equipment and car purchase.
- 3 paid hours for volunteering per month, additional paid Birthday Day off.
- Opportunity to recommend friends for employment.
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, implying an online submission process for applications.
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