Aml Senior Analyst With French | Financial Crime Unit

PwC UK

Multiple Locations
Hybrid
Collect and analyze client documentation
Monitor transactions according to alerts
Analyze account activity
The PwC Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services

Job Summary

  • The PwC Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services.
  • Your future role involves collecting and analyzing client documentation, monitoring transactions, analyzing account activity, and conducting research to support financial crime detection.
  • By joining PwC, you gain work flexibility, development and upskilling opportunities, a medical and wellbeing program, and the possibility to create an individual benefits package.

Matching Summary

The PwC Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services.

Skills & Requirements

Must-have

  • Collect and analyze client documentation
  • Monitor transactions according to alerts
  • Analyze account activity
  • Research using internal and external sources
  • Comply with internal policies and AML guidelines
  • Fluency in French and English

Nice-to-have

  • Proactive and self-driven approach
  • Work independently within project teams
  • Proficiency in other European languages

Key Requirements

  • At least one year of experience in a corporate environment
  • University degree in finance, law, economics, or related field
  • Strong analytical thinking and problem-solving abilities
  • Proven ability to work under pressure and meet deadlines
  • Strong proficiency in using new technologies and AI-based tools

Work Rights

Not specified

Tailored Resume

Cover Letter