Financial Crimes Analyst

PwC

Lviv, Ukraine
Fully remote
Financial and economic projects
Data consolidation and analysis
Information structuring and organization
The Financial Crimes Unit (FCU) provides advisory services and operational support to global financial institutions in areas of anti-money laundering, risk and regulatory compliance, ESG, and other financial services

Job Summary

  • The Financial Crimes Unit (FCU) provides advisory services and operational support to global financial institutions in areas of anti-money laundering, risk and regulatory compliance, ESG, and other financial services.
  • Key responsibilities include active participation in financial and economic projects, data consolidation, information analysis, research activities, and translation/review 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 of anti-money laundering, risk and regulatory compliance, ESG, and other financial services.

Skills & Requirements

Must-have

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

Nice-to-have

  • Teamwork and idea valuing
  • International company experience
  • Ambitious idea embodiment
  • Comfortable office environment

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