AML Transaction Monitoring Analyst (also with FrenchItalian fluency)

Job Description & Summary

Are you fluent in English and have prior experience with AML topics

We are looking for colleagues who want to work in a dynamic environment on projects related to anti-money laundering (AML) and fraud prevention.

Job description & summary

What will your role in the team be

Your projects will be in the area of financial crime prevention predominantly supporting our financial services clients. As part of the Financial Crime department which among other things reviews and investigates alerts about suspicious transactions you will help prevent the misuse of the financial system for money laundering.

Your task will be to investigate AML/fraud alerts review client profiles their respective transactions and other relevant circumstances. Based on the criteria you will determine whether the transaction has money laundering indicators. This will require to follow internal policies and the use of internal and external sources. For each step you will prepare a brief summary of the transactions carried out results of your analysis and your findings.

You will receive training for the project work yet we require and expect some experience in the area of financial crime prevention and ideally experience from financial services institutions.

Requirements of the role

• Fluency in English and ideally another language

• Previous experience in a similar position (AML KYC) is required. Experience from a financial institution is preferred but not required

• Analytical thinking independence and the ability to solve complex problems

• A university degree is an advantage but not mandatory

• Ability to work independently in a project environment

Our Benefits and Fun

• Extensive experience and rapid career growth. It may sound like a cliché but it really is true

• Location flexibility you can work from our office in Prague Brno or Ostrava or 100% from home (home office) with occasional visits to Prague

• A fair salary plus paid overtime

• 25 days of paid leave 3 sick days and 1 additional company day off at the end of the year

• High-end ultrabook and iPhone with unlimited data

• Bonus program with 30000 points that you can use for vacation education meal vouchers sports (Multisport) health... depending on what you enjoy

• Support for your development and further education: We offer training in business and digital skills (e.g. Alteryx Power BI etc.) and many other training sessions and workshops to further develop your personal and professional skills. We cover the costs for technical certifications and the time you spend obtaining them

PwC is the largest audit team in the Czech Republic but also law tax consulting and technology data or forensic teams. Find out how easy it is to combine this knowledge when youre in the right place. With us you will get the opportunity to see how business is done in large companies. We are part of an international network of companies with more than 364000 colleagues in 151 countries. At PwC we create an inclusive work environment where everyone can be themselves and find their place and opportunity to develop. This year we have successfully maintained the prestigious Equal Pay Certification making us one of only four companies in the Czech Republic (and the only one from the Big 4) that demonstrably implements fair compensation practices regardless of gender.
Are you interested in our offer Let us know about yourself and we will discuss more details together!

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