Financial Crimes Analyst

PwC

Lviv, Ukraine
Fully remote
Financial and economic projects
Data consolidation and analysis
Information research and translation
The Financial Crimes Unit (FCU) provides advisory services and operational support to global financial institutions in areas such as anti-money laundering and risk compliance

Job Summary

  • The Financial Crimes Unit (FCU) provides advisory services and operational support to global financial institutions in areas such as anti-money laundering and risk compliance.
  • Key responsibilities include active participation in financial projects, data consolidation, information analysis, research, and translation of documentation.
  • PwC SDC Lviv offers remote or in-office work, personal development plans, mentoring, language courses, official employment, and annual salary reviews.

Matching Summary

The Financial Crimes Unit (FCU) provides advisory services and operational support to global financial institutions in areas such as anti-money laundering and risk compliance.

Skills & Requirements

Must-have

  • Financial and economic projects
  • Data consolidation and analysis
  • Information research and translation
  • MS Office proficiency
  • Open-source information research

Nice-to-have

  • Team player
  • Ambitious ideas
  • International company experience
  • Additional language skills

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

Work Rights

Not specified

Tailored Resume

Cover Letter