AML Analyst in Financial Crime Unit

PwC ,
London, Greater London
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Job Description

Line of Service Advisory Industry/Sector Not Applicable Specialism Analytics Management Level Associate Job Description & Summary The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions in the banking sector within the area of Anti-Money Laundering. The scope of our projects is based on Know Your Customer and Transaction Monitoring procedures that help PwC's customers, from all over the world, in preventing money laundering. In essence, the Financial Crime Unit counteracts the development of organised crime, fraud and terrorism. Our 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. Although English is our official language in both everyday communication and project work, our colleagues speak 39 languages in total. For the second time in the last three years, 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 will be your job: * Preparing/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 What we expect from you: * Minimum 1 year of operational 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 knowledge * Excellent written and spoken English, knowledge of other European language would be an advantage * Analyzing qualitative and quantitative data and drawing conclusions * Inclusiveness skills (to support Junior Analysts) * Ability to meet strict deadlines and targets * Ability to work in a fast-paced environment * Minimum Bachelor studies, preferred economics, econometrics, mathematics, language studies What we have to offer: * Opportunity to be a part of a new PwC Advisory Team * Possibility to develop your career in an international environment * Unique training package * Work in a team providing services to global clients * Great atmosphere and a comfortable working environment * Employees' benefits If you are interested in this position, please send us your CV in English. Administratorem danych osobowych przetwarzanych w ramach procesu rekrutacji jest PwC Advisory spoka z ograniczona odpowiedzialnoscia sp.k., lub inna spoka z sieci PwC, do ktorej kierowana jest aplikacja - lista spoek: siedziba w Warszawie (00-633) przy ul. Polnej 11 (dalej jako: PwC lub administrator). Administrator bedzie przetwarza dane osobowe w celu przeprowadzenia rekrutacji na oferowane stanowisko. Po wyrazeniu odrebnej zgody, dane osobowe beda przetwarzane rowniez w celu udziau w przyszych rekrutacjach prowadzonych przez PwC oraz wysyania powiadomien o ofertach pracy w PwC i o wydarzeniach zwiazanych z praca, ktore organizowane sa przez PwC lub z udziaem PwC (np. targi pracy). Pena informacje o przetwarzaniu danych osobowych mozna znalezc wPolityce Prywatnosci. Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Degrees/Field of Study preferred: Certifications (if blank, certifications not specified) Desired Languages (If blank, desired languages not specified) Travel Requirements Not Specified Available for Work Visa Sponsorship? Yes Government Clearance Required? No Job Posting End Date

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