AML Transaction Monitoring Specialist | Hybrid & Flexible

PwC South Africa is looking for individuals to join its Financial Crime Unit in Poland. This role involves reviewing transactions to ensure compliance with AML regulations and mentoring team analysts. Successful candidates should have at least 2 years of experience in transaction monitoring and be fluent in Italian and English.

The position offers a hybrid working model and a comprehensive benefits package, including medical programs and development opportunities, making it ideal for individuals passionate about financial crime prevention.