Transaction Monitoring Analyst in Financial Crime Unit
Gdańsk, Gdańsk, pomorskie, Polska
6 d. temu
source :

The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions in the banking sector within the area of Anti-Money Laundering.

The scope of our projects is based on Know Your Customer and Transaction Monitoring procedures that help PwC’s customers, from all over the world, in preventing money laundering.

In essence, the Financial Crime Unit counteracts the development of organised crime, fraud and terrorism.

Our international and diverse team is one of the largest ones of its kind in the world, including nationalities from distant parts of the globe like Peru, Argentina, China, Morocco, Mexico, Nigeria and Singapore.

Although English is our official language in both everyday communication and project work, our colleagues speak 39 languages in total.

For the second time in the last three years, FCU won the award for the Most Unique Service Provider in Poland, during the 7th annual edition of the CEE Business Services Awards in Warsaw.

Transaction Monitoring Analyst in Financial Crime Unit

What will be your job :

Preparing / updating alerts in Transaction Monitoring processes by :

Observing procedures, acting in accordance with policies and guidelines

Researching via internal and external sources

Gathering and analyzing data and documentation

Ensuring conclusions are reached with regard to further steps

Analyzing and incorporating findings by Quality Analysts

Referring adverse findings to Quality Analysts

Coaching Junior Analysts on project work environment

What we expect from you :

Minimum 1 year of operational experience within the field of Transaction Monitoring

Self-reliance in organizing own work and ability to work independently in project environment

Eagerness to develop AML / CTF knowledge

Excellent written and spoken English, knowledge of other European language would be an advantage

Analyzing qualitative and quantitative data and drawing conclusions

Inclusiveness skills (to support Junior Analysts)

Ability to meet strict deadlines and targets

Ability to work in a fast-paced environment

Minimum Bachelor studies, preferred economics, econometrics, mathematics, language studies

What we have to offer :

Opportunity to be a part of a new PwC Advisory Team

Possibility to develop your career in an international environment

Unique training package

Work in a team providing services to global clients

Great atmosphere and a comfortable working environment

Employees’ benefits

PwC office is tailored to the needs of people with physical disabilities. In case of your individual needs, in order to ensure the comfort of recruitment process, please report your requirements to the following address : kariera .

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