A career in our Financial Operations practice, within Finance Consulting services, will provide the opportunity to work alongside CEOs, CFOs, controllers and treasurers to optimise the structure of their finance functions and improve their contribution to the business. We support our clients by addressing the challenges of achieving appropriate standards of control, efficient back office opportunities and support to the business through insight and challenge.
Our team helps clients transform their finance function by executing strategies to reduce functional and operational complexity through streamlined processes, optimise d use of technology, and efficient use of resources to deliver cost effective, high quality services to all stakeholders.
AML Analyst with Armenian / Georgian / Turkmen /Uzbek in Financial Crime Unit
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 Armenian/Georgian/Turkmen or Uzbek 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