The Financial Crimes Unit (FCU) provides advisory services and operational support to global financial institutions in areas like anti-money laundering and regulatory compliance
Job Summary
The Financial Crimes Unit (FCU) provides advisory services and operational support to global financial institutions in areas like anti-money laundering and regulatory compliance.
Key responsibilities include active participation in financial projects, data consolidation, information analysis, research, and documentation review to mitigate risks.
PwC SDC Lviv offers remote or office-based work in Lviv, with guaranteed official employment, salary reviews, and development opportunities.
Matching Summary
The Financial Crimes Unit (FCU) provides advisory services and operational support to global financial institutions in areas like anti-money laundering and regulatory compliance.
Skills & Requirements
Must-have
anti-money laundering
risk and regulatory compliance
data consolidation and analysis
documentation translation and review
MS Office proficiency
open-source information research
Nice-to-have
team spirit and ambitious ideas
international client collaboration
additional language knowledge
personal development focus
Key Requirements
Degree in Economics or Law
English proficiency B2 or higher
Strong analytical and communication skills
High level of attention to detail
Data visualization, cleansing, and manipulation skills