Financial Crimes Analyst

263

Lviv, Ukraine
Fully remote
Degree in economics or law
English proficiency b2 level or higher
Strong analytical and communication skills
The role involves active participation in financial and economic projects within the Financial Crimes Unit

Job Summary

  • The role involves active participation in financial and economic projects within the Financial Crimes Unit.
  • Candidates will perform data consolidation, information analysis, and research to mitigate potential risks for global financial institutions.
  • The position offers a choice between remote work or an office in Lviv, along with personal development plans and language courses.

Matching Summary

The role involves active participation in financial and economic projects within the Financial Crimes Unit.

Skills & Requirements

Must-have

  • Degree in Economics or Law
  • English proficiency B2 level or higher
  • Strong analytical and communication skills
  • Experience with MS Office tools
  • Research skills using open-source information

Nice-to-have

  • Knowledge of Polish or Czech languages
  • Data visualization skills using Power BI
  • Background in Applied Mathematics or Econometrics
  • Experience with data cleansing and manipulation

Key Requirements

  • Degree in Economics or Law preferred
  • English proficiency at B2 level minimum
  • Proficiency in MS Office and data tools

Work Rights

Not specified

Tailored Resume

Cover Letter