Overview

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

PwC Poland’s Financial Crime Unit (FCU) team provides consulting services and operational support to global financial institutions in AML, risk, regulatory, ESG, and other financial services areas. We focus on preventing illegal funds from entering legitimate financial systems and support institutions in countering money laundering, organized crime, and terrorist financing.

Your future role

Working in the capacity of analyst and QC in accordance with current guidance, ensuring the highest quality standards are maintained and serving as the first point of contact for less experienced Associates. You will:

• Analyze and finalize the most complex reviews and work on multiple populations/assignments on the project.
• Independently manage your own pipeline and be proactive in doing so.
• Act as a leader and expert on customer calls with regards to the most complex clients and production issues.
• Serve as the primary point of contact for less experienced Associates, providing guidance and support to ensure their success.
• Lead Quality Control (QC) initiatives, sharing knowledge of policies and procedures to maintain high standards and drive continuous improvement.
• Support other parts of the process related to the case lifecycle (creation/check of escalations).
• Work directly under client supervision on client premises when required.

Qualifications

Apply if you have:

• At least three years of experience in transaction monitoring.
• Fluent French language skills.
• Fluent English language skills.
• Strong analytical and problem-solving skills.
• Ability to meet deadlines and targets.
• A university degree.
• Ability to work independently in a project environment.

Nice to have

• AML certification.
• Proficiency in other European languages.

By joining us you gain

• Work flexibility — hybrid working model, flexible start of the day, workation, sabbatical leave.
• Development and upskilling — onboarding support, mentoring, training sessions, workshops, and opportunities for certifications co-financed by PwC, with access to native language support.
• Medical and wellbeing program — medical care, mindfulness, psychological support, webinars and workshops, financial and legal counseling.
• Option to create a tailored benefits package (lunch pass, insurance, concierge, pet care, massages) and access to cafeteria vouchers with discounts on IT equipment and car purchases.
• 3 paid hours for volunteering per month.
• Additional paid Birthday Day off.
• Possibility to refer a friend to join PwC.

Recruitment process

• CV verification.
• HR screening phone call.
• Language level verification.
• Case study.
• Interview.

If you are interested in this position, please upload your CV in English.

If you have additional questions, please contact: pl_mso_career@pwc.com

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Seniority level: Mid-Senior level

Employment type: Full-time

Job function: Accounting/Auditing and Finance

Industries: Business Consulting and Services

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