AML Analyst with Bulgarian/Romanian/Hungarian 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: * Fluency in Romanian/Bulgarian or Hungarian language * Operational experience, preferably 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 * 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. PwC Advisory spoka z ograniczona odpowiedzialnoscia sp.k. or another PwC entity which runs a recruitment process - list of entities: with its registered seat in Warsaw (00-633), Polna 11 Street, ("PwC" or "we") will be the controller of your personal data submitted in your application for a job. Your personal data will be processed for the purpose of performing a recruitment process for the job offered. If you give us explicit consent, your personal data will be also processed for participation in further recruitment processes conducted by PwC and sending notifications about job offers in PwC or job related events organized or with the participation of PwC such as career fair. A full information about processing your personal data is available in our Privacy Policy. 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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