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Transaction Monitoring Operations Specialist with French | Financial Crime Unit
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-02-01
Listing for:
PwC Polska
Full Time
position Listed on 2026-02-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
We are looking for:
Transaction Monitoring Operations Specialist with French
Your future role:- Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients.
- Mentor Analysts through AML-focused training, task prioritization, and quality oversight to strengthen financial crime controls.
- Conduct research using internal tools and external sources (e.g., sanctions lists, adverse media) to support financial crime detection.
- Support AML-related client projects in Poland and abroad, including investigations and regulatory remediation.
- Ensure all actions comply with internal policies, AML guidelines, and industry standard.
- Assist the Team Leader with daily operations, process monitoring, and escalation of suspicious cases.
- Minimum 2 years of hands‑on experience in transaction monitoring processes including a minimum of 6 months in a quality control role.
- Fluent in French 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.
- AML certification.
- Proficiency in other European languages.
- Work flexibility – hybrid working model, flexible start of the day, workation, sabbatical leave.
- Development and upskilling – full support during onboarding, 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 (e.g., 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.
- CV verification.
- HC 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 us:
Please note that we do not collect resumes in our inbox.
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