Transaction Monitoring Senior Analyst with French | Financial Crime Unit

PwC • Poznan, OH

67d • Hybrid

About The Position

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.

Requirements

• At least one year 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

Nice To Haves

• Proficiency in other European languages

Responsibilities

• Gathering and analyzing documentation according to the requirements
• Analyzing clients data to create KYC profiles and evaluate AML risk ratings
• Acting in accordance with policies and guidelines
• Performing research via internal and external sources
• Working on client projects delivered in Poland and abroad
• Supporting junior staff on project work environment

Benefits

• Work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave
• Development and upskilling - our 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
• And when you start enjoying PwC as much as we do, you may recommend your friend to work with us

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Industry: Professional, Scientific, and Technical Services
• Education Level: Bachelor's degree
• Number of Employees: 5,001-10,000 employees