Financial Crimes Analyst

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profile Job Location:

Lviv - Ukraine

profile Monthly Salary: Not Disclosed
Posted on: 8 hours ago
Vacancies: 1 Vacancy

Job Summary

Job Description & Summary

PwCis a global network of more than370000 professionals in 149 countriesthat turns challenges into opportunities. We create innovative solutions in audit consulting tax and technology combining knowledge from all over the world.

PwC SDC Lviv opened in 2018 is part of this global space. It is a place where technology is combined with team spirit and ambitious ideas find their embodiment in real projects for Central and Eastern Europe.

Why is it yours

PwC SDC Lviv is not just a job. This is an opportunity:

  • To really feel what it is like to work in an international company.
  • Learn practical skills that will be relevant in a constantly changing world.
  • To be part of a team that values your ideas and supports your growth.

What do we guarantee

  • Work format:Remote or in a comfortable office in Lviv - you choose.
  • Development:Personal development plan mentoring English and Polish language courses.
  • Stability:Official employment from day one annual review of salary and career prospects.
  • Corporate culture:Events that unite the team and a space where everyone can be themselves.

What awaits you

We are looking for an Analyst who will work with the Financial Crimes Unit (FCU) in close collaboration with colleagues from Poland (Financial Crimes Unit Team).

The Financial Crimes Unit (FCU) provides advisory services and operational support to global financial institutions in the areas of anti-money laundering risk and regulatory compliance ESG and other financial services. The team works closely with a wide range of international clients.

Key Responsibilities:

  • Active participation in financial and economic projects;

  • Data consolidation information analysis and research activities;

  • Translation and review of documentation to mitigate potential risks;

  • Supporting colleagues with information structuring and organization.

Key Requirements:

  • Degree in Economics or Law (preference will also be given to candidates with backgrounds in Applied Mathematics Econometrics Accounting and Auditing);

  • English proficiency at B2 level or higher;

  • Strong analytical and communication skills with a high level of attention to detail; Experience working with MS Office;

  • Research skills: ability to work confidently with open-source information (Google social media) and draw conclusions based on collected data;

  • Knowledge of additional languages is an advantage (especially Polish and Czech);

  • Data visualization data cleansing and data manipulation skills using tools such as Excel Power BI etc.

Ready for the challenge Send your resume and join the team that shapes the future!


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Job Description & SummaryPwCis a global network of more than370000 professionals in 149 countriesthat turns challenges into opportunities. We create innovative solutions in audit consulting tax and technology combining knowledge from all over the world.PwC SDC Lviv opened in 2018 is part of this glo...
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At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 155 countries with over 284,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by vis ... View more

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