AML Transaction Monitoring Analyst (also with French/Italian fluency)

The role involves working in financial crime prevention, primarily supporting financial services clients. As part of the Financial Crime department, you will review and investigate alerts related to suspicious transactions to prevent money laundering. Your tasks include investigating AML/fraud alerts, reviewing client profiles and transactions, and determining if transactions show money laundering indicators based on internal policies and various sources. You will summarize your analysis and findings for each step.

Must Have

• Fluency in English
• Previous experience in a similar position (AML, KYC)
• Analytical thinking
• Independence
• Ability to solve complex problems
• Ability to work independently in a project environment

Good to Have

• Fluency in French
• Fluency in Italian
• Experience from a financial institution
• University degree

Perks & Benefits

• Extensive experience and rapid career growth
• Location flexibility (Prague, Brno, Ostrava, or 100% home office)
• Fair salary plus paid overtime
• 25 days of paid leave
• 3 sick days
• 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 for vacation, education, meal vouchers, sports, health
• Support for development and further education (training in business and digital skills like Alteryx, Power BI)
• Covered costs for technical certifications and time spent obtaining them

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 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

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 you're 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 364,000 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!