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French-Speaking AML Transaction Monitoring Specialist – Hybrid
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-01-20
Listing for:
PwC Polska
Full Time
position Listed on 2026-01-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading consulting firm is looking for a Transaction Monitoring Operations Specialist fluent in French and English. Responsibilities include reviewing transactions for compliance, mentoring analysts, and conducting research to support financial crime detection. The ideal candidate will have at least 2 years of experience in transaction monitoring and a relevant university degree.
This role offers a hybrid working model, with various benefits including training and personal development opportunities.
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