Analyst 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.

We are currently looking for an analyst speciliat who will be cooperating with the FCU unit from Poland (remote work, office in Lviv).

The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG and other financial services, working closely with various Clients.

As a multicompetence center we are looking for various skills e.g. analytical thinking, data analysis, research, working with deadlines and priorities, willingness to work both individually and in a team. We appreciate flexibility and eagerness to learn, fast adaptation is also important due to working on changing projects.

This international and diverse team is one of the largest ones of its kind in the world, including nationalities from distant parts of the globe like Peru, Argentina, China, Morocco, Mexico, Nigeria and Singapore. 

FCU won the award for the Most Unique Service Provider in Poland, during the 7th annual edition of the CEE Business Services Awards in Warsaw.

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 - Preparing and updating profiles/alerts in Know Your Customer and Transaction Monitoring processes by:
✏️Observing procedures, acting in accordance with policies and guidelines
✏️Researching via internal and external sources
✏️Gathering and analyzing data and documentation
✏️Ensuring conclusions are reached with regard to further steps
✏️Analyzing and incorporating findings by Quality Analysts
✏️Referring adverse findings to Quality Analysts
✏️Coaching Junior Analysts on project work environment

Your profile should be:

✏️Minimum 1 year of experience within a financial institution or other regulated business entity
✏️Self-reliance in organizing own work and ability to work independently in project environment
✏️Eagerness to develop AML/CTF (Anti-money Laundering and Combating the Financing of Terrorism) knowledge
✏️Excellent written and spoken English (min B2-C1)
✏️Analyzing qualitative and quantitative data and drawing conclusions
✏️Ability to meet strict deadlines and targets
✏️Ability to work in a fast-paced environment
✏️Relevant university degree, preferably in the field of Economics (Accounting, Finance, mathematics, language studies or similar) would be an advantage (we also consider students of the last years of study)
✏️Due to the international nature of our projects, knowledge of other languages is always a strong advantage

We are ready to teach you on "that" and "how" to do on this position.

Our employees say they are happy to work here - come and check:)

Apply here

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