Transaction Monitoring Senior Analyst managing KYC risk analysis in PwC’s Financial Crime Unit located in Poland. Involved in documentation gathering, client data analysis, and project support.
About the role
- Financial Crimes Investigator conducting investigations to detect and prevent fraud and suspicious financial activities. Ensuring compliance with BSA regulations with a focus on data and risk management.
Responsibilities
- Conduct timely, comprehensive investigations into fraudulent and suspicious activities
- Research transactional anomalies to detect patterns of unusual conduct
- Communicate results of analysis to departmental leadership
- Act as point of contact for case or alert questions
- Participate in BSA/AML/OFAC and/or Fraud related training
- Serve as subject matter expert for other teams
Requirements
- Bachelor's degree or equivalent education and related training
- Three - Four years of banking, financial industry or related experience
- Strong knowledge and experience with BSA regulations
- Thorough knowledge of money laundering, terrorist financing, and fraud risk indicator trends
- Strong investigative research and documentation skills
- Strong analytical and critical thinking skills
- Ability to work in a high-stress, fast-paced environment
- Proficiency in Microsoft Office products
- Excellent verbal and written communication skills
Benefits
- Medical, dental, vision, life insurance
- Disability, accidental death and dismemberment coverage
- Tax-preferred savings accounts
- 401k plan
- At least 10 days of vacation
- 10 sick days
- Paid holidays
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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