Financial Crimes Analyst

Job Description & Summary

PwC is a global network of more than 370,000 professionals in 149 countries that turns challenges into opportunities. We create innovative solutions in audit, consulting, tax and technology, combining knowledge from all over the world.

PwC SDC Lviv, opened in 2018, is part of this global space. It is a place where technology is combined with team spirit, and ambitious ideas find their embodiment in real projects for Central and Eastern Europe.

Why is it yours?

PwC SDC Lviv is not just a job. This is an opportunity:

• To really feel what it is like to work in an international company.
• Learn practical skills that will be relevant in a constantly changing world.
• To be part of a team that values your ideas and supports your growth.

What do we guarantee?

• Work format: Remote or in a comfortable office in Lviv - you choose.
• Development: Personal development plan, mentoring, English and Polish language courses.
• Stability: Official employment from day one, annual review of salary and career prospects.
• Corporate culture: Events that unite the team and a space where everyone can be themselves.

What awaits you?

We are looking for an Analyst who will work with the Financial Crimes Unit (FCU) in close collaboration with colleagues from Poland (Financial Crimes Unit Team).

The Financial Crimes Unit (FCU) provides advisory services and operational support to global financial institutions in the areas of anti-money laundering, risk and regulatory compliance, ESG, and other financial services. The team works closely with a wide range of international clients.

Key Responsibilities:

• Active participation in financial and economic projects;

• Data consolidation, information analysis, and research activities;

• Translation and review of documentation to mitigate potential risks;

• Supporting colleagues with information structuring and organization.

Key Requirements:

• Degree in Economics or Law (preference will also be given to candidates with backgrounds in Applied Mathematics, Econometrics, Accounting and Auditing);

• English proficiency at B2 level or higher;

• Strong analytical and communication skills, with a high level of attention to detail; Experience working with MS Office;

• Research skills: ability to work confidently with open-source information (Google, social media) and draw conclusions based on collected data;

• Knowledge of additional languages is an advantage (especially Polish and Czech);

• Data visualization, data cleansing, and data manipulation skills using tools such as Excel, Power BI, etc.

Ready for the challenge? Send your resume and join the team that shapes the future!

Privacy and personal data policy:
https://www.pwc.com/ua/uk/about/privacy.html

#LI-KB1