Anti-money Laundering Specialist to Service Delivery Center in Lviv

Наша адреса: Львів, 111A вул. Шевченка, бізнес-центр "Легенда-клас"

PwC is a network of over 295,000 employees in 156 countries focused on providing the highest quality services in the areas of audit, tax advisory, consulting and technology development.

The PwC Service Delivery Center (SDC) in Lviv is the first of its kind in Ukraine, established in April 2018. The SDC carries out a range of professional services tasks for audit, tax, consulting projects across PwC Central and Eastern Europe (CEE): Poland, Czech, Slovak, Hungary, Romania, Balkan and Baltic countries.

What we offer:

⭐Official employment
⭐Remore work policy
⭐Opportunity to be a part of an international PwC Financial Crimes Unit Team
⭐Possibility to develop your career in an multicultural, dynamic environment
⭐Day-to-day support and feedback from more senior colleagues
⭐Long-term plan and development supported by your coach
⭐Young, energetic team and team leader
⭐Great atmosphere and a comfortable working environment
⭐Unique training package from day 1
⭐Work in a team providing services to global clients
⭐Annual performance appraisal and grade review
⭐Comfortable office with rest zones
⭐Language courses (European languages)
⭐Constant development of your knowledge and soft skills
⭐Corporate events and team buildings

What will be your job 

✏️Conducting AML/CFT audits/due diligence/health checks of Ukrainian and foreign obliged entities: banks, investment companies, payment/electronic money institutions, insurance companies, etc.
✏️Drafting AML/CFT documentation for the obliged entities
✏️Advising top tier/ priority clients in relation to the AML regulatory requirements and obligations, compliance programs, policies and risk frameworks/ operating models and other support on AML/CFT-related matters
✏️Conducting AML/CFT audits/due diligence/health checks of Ukrainian and foreign obliged entities: banks, investment companies, payment/electronic money institutions, insurance companies, etc.
✏️Drafting AML/CFT documentation for the obliged entities
✏️Advising top tier/ priority clients in relation to the AML regulatory requirements and obligations, compliance programs, policies and risk frameworks/ operating models and other support on AML/CFT-related matters.Conducting AML/CFT audits/due diligence/health checks of Ukrainian and foreign obliged entities: banks, investment companies, payment/electronic money institutions, insurance companies, etc.
✏️Drafting AML/CFT documentation for the obliged entities
✏️Advising top tier/ priority clients in relation to the AML regulatory requirements and obligations, compliance programs, policies and risk frameworks/ operating models and other support on AML/CFT-related matters

Your profile should be:

✏️2-5 years of professional experience in the field of AML/CFT
✏️Knowledge of international standards for AML/CFT
✏️Work experience in financial monitoring departments of the National Bank of Ukraine and/or financial institutions with foreign capital would be an advantage
✏️Strong communication and analytical skills with attention to detail
✏️Excellent knowledge of English: verbal and written
✏️Knowledge of other languages, such as French or German would be an advantage
✏️Ability to work independently and as a part of a team.

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