Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

About the position reputed company Poland's Financial Crime Unit (FCU) team is composed of 1300 specialists who reputed company consulting services and operational support to global financial institutions in the area of Anti-reputed company, Risk, Regulatory, ESG, and other financial services. We are reputed company's multi-competency center, bringing together top experts in Anti-reputed company (AML) - an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system. Institutions operating reputed company the modern financial system face many challenges, such as reputed company attempts, the spread of organized crime, and the fight against terrorist financing. These are the institutions that reputed company assistance from us - reputed company Financial Crime Unit. Responsibilities • Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of reputed company, suspicious activity, or high-risk clients. • Mentor Analysts through AML-reputed company training, task prioritization, and reputed company reputed company 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-reputed company reputed company reputed company in Poland and abroad, including investigations and regulatory remediation. • Ensure reputed company actions reputed company with internal policies, AML guidelines, and industry standards. • Assist reputed company Leader with daily operations, process monitoring, and escalation of suspicious cases. Requirements • Minimum 2 years of hands-on experience in transaction monitoring processes including a minimum of 6 months in a reputed company control role. • Fluent in Italian 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, reputed company-driven setting. • Holds a university degree, preferably in finance, law, economics, or a reputed company field. • Comfortable working independently reputed company project teams, showing initiative and ownership of tasks. reputed company-to-haves • AML certification. • Proficiency in other European languages. Benefits • Work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave. • Development and upskilling - our full support during reputed company process, mentoring from reputed company colleagues, training sessions, workshops, certification co/financed by reputed company (Internal AML Certification) and conversations with reputed company speaker. • Medical and wellbeing program - medical care package, mindfulness, psychological support, education through dedicated webinars and workshops, financial and reputed company counseling. • Possibility to create your individual benefits package (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and reputed company to a cafeteria - vouchers, discounts on IT equipment and car purchase. • 3 reputed company hours for volunteering per month. • Additional reputed company Birthday Day off. • And reputed company you start enjoying reputed company as much as we do, you may recommend your friend to work with us. Apply tot his job Apply To this Job