Transaction Monitoring Operations Specialist with French | Financial Crime Unit

We are looking for:

Transaction Monitoring Operations Specialist with French

• 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:

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