Overview

Transaction Monitoring Senior Operations Specialist with Italian | Financial Crime Unit

PwC Poland’s Financial Crime Unit (FCU) team provides consulting services and operational support to global financial institutions in Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwCs multi-competency center, focusing on Anti-Money Laundering to help prevent illegal funds from entering legitimate financial systems. PwC FCU supports institutions facing money laundering, organized crime, and terrorist financing challenges.

Your future role

• Working as an analyst and QC in accordance with current guidance, maintaining the highest quality standards and serving as the first point of contact for less experienced Associates.
• Analyzing and finalizing the most complex reviews and managing multiple populations/assignments on the project.
• Independently managing your own pipeline and being proactive in that regard.
• Acting as a leader and expert on customer calls regarding production issues for the most complex clients.
• Being the primary point of contact for less experienced Associates, providing guidance and support to ensure their success.
• Leading Quality Control (QC) initiatives and sharing knowledge of policies and procedures with the team to maintain high standards and continuous improvement.
• Supporting other parts of the process related to the case lifecycle (creation/check of escalations).
• Willingness to work directly under client supervision on client premises where required.

Requirements

• At least 3 years of experience in Transaction Monitoring.
• Fluent Italian and English language skills.
• Strong analytical and problem-solving abilities.
• Ability to meet deadlines and achieve targets.
• University degree.
• Ability to work independently in a project environment.

Nice to have

• AML certification.
• Proficiency in other European languages.

What you gain

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

Recruitment process

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

How to apply

If you are interested in this position, please upload your CV in English. For questions, please contact pl_mso_career@pwc.com. We do not collect resumes in our inbox. Your personal data will be processed for recruitment purposes by PwC entities in Poland as described in the Privacy Policy.

Job details

• Seniority level: Mid-Senior level
• Employment type: Full-time
• Job function: Accounting/Auditing and Finance
• Industries: Business Consulting and Services