Transaction Monitoring Operations Specialist with French | Financial Crime Unit

Transaction Monitoring Operations Specialist with French | Financial Crime Unit

PwC

Hexjobs Insights

Position for Transaction Monitoring Operations Specialist involves reviewing transactions for AML compliance, mentoring analysts, and supporting AML projects. Requires hands-on experience in transaction monitoring and fluency in French and English.

Schlüsselwörter

transaction monitoring
quality control
AML
analytical thinking
problem-solving
communication
university degree
French
English

Vorteile

  • Employee Assistance Program
  • birthday day off
  • medical pet care
  • lunch pass
  • flexible working time
  • sharing costs of sports activities
  • private medical care
  • professional training & courses costs sharing
  • life insurance
  • employee referral program

Anforderungen

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.

Vorteile

Employee Assistance Program, birthday day off, additional benefits e.g. medical pet care, lunch pass, flexible working time possible, sharing the costs of sports activities, private medical care, sharing the costs of professional training & courses, life insurance, employee referral program

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Aufrufe: 5
Veröffentlichtvor 13 Tagen
Läuft abin 17 Tagen

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