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

• 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

• Due to the international nature of our projects, knowledge of other languages is always a strong advantage

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.

In case you have any additional questions, contact us: pl_fcu_career@pwc.com.