Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

PwC

Hexjobs Insights

Senior Operations Specialist role focusing on transaction monitoring, requiring 3+ years of experience and fluency in French and English. Key responsibilities include analysis, QC, and leading initiatives.

Schlüsselwörter

transaction monitoring
analytical skills
problem-solving
project management
AML certification
fluent in French
fluent in English
university degree
independent work
quality control

Vorteile

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

Anforderungen

At least three years 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., 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

Aufrufe: 7
Veröffentlichtvor 25 Tagen
Läuft abin 5 Tagen

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