Financial Crime Data Analyst

The Financial Services industry is operating in a challenging environment due to global economic pressure, increasing regulatory demands and capital requirements as well as significant operational and technology changes.

Our Financial Crime Technology team in Poland delivers innovative products and consulting services to global PwC clients, addressing key challenges in the Anti Financial Crime area (Anti Money Laundering, Combating Terrorism Financing, Fraud Risk Management, FATCA and Financial Sanctions implementation etc.).

Role

• Gather, analyse and transform large datasets

• Build reports and dashboards using various technologies (e.g., Tableau / Power BI)

• Model data structures, relationships and queries

• Design, manage and run day to day project reports

• Work on Client projects together with other team members to develop solutions for process improvements

• Keep up with latest Technology and Anti Financial Crime trends

• Connect with the PwC network and share knowledge

Candidate’s profile

• Previous experience in data analytics roles

• Knowledge of data visualisation / dashboarding technologies (e.g., Tableau, Power BI) would be an asset

• Analytical skills with ability to collect, analyse and visualise large data sets with attention to detail and accuracy

• Experience in data querying technologies (e.g., SQL)

• Very good knowledge of MS Office, in particular Excel and Access

• Master’s degree (preferred in Statistics, Econometrics, Mathematics, Computer Science)

• Strong interpersonal skills, ability to build and maintain relationships

• Willingness to travel and be involved in international projects

• Ability to work well under pressure with high degree of accuracy

• Excellent written and spoken English

We offer

• Opportunity to use your technology and business skills to address global financial crime challenges

• Participation in design and implementation of new products and services that leverage cutting edge technology

• Opportunity to broaden your professional experience by delivering complex and innovative technology / data analytics consulting projects

• Work in an international team providing services to leading global financial institutions (based in Europe, US, Asia and Africa)

• Collaboration with high profile, ambitious IT professionals

• Great atmosphere and comfortable working environment