AML Transaction Monitoring Analyst, French/Italian Fluency
PwC
full-time
Posted on:
Location Type: Hybrid
Location: Prague • Czech
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About the role
- Investigate AML/fraud alerts, review client profiles, their respective transactions, and other relevant circumstances.
- Determine whether the transaction has money laundering indicators.
- Follow internal policies and the use of internal and external sources.
- Prepare brief summaries of the transactions carried out, results of your analysis, and your findings.
Requirements
- 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.
Benefits
- Extensive experience and rapid career growth.
- 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 30,000 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.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Soft skills
analytical thinkingindependenceproblem-solving