The Financial Crimes Unit (FCU) provides advisory services and operational support to global financial institutions in areas such as 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 such as anti-money laundering and regulatory compliance.
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 office-based work in Lviv, 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 regulatory compliance.
Skills & Requirements
Must-have
anti-money laundering
risk and regulatory compliance
data consolidation and analysis
open-source information research
MS Office proficiency
Nice-to-have
team spirit and growth support
innovative solutions
international client collaboration
additional language proficiency
Key Requirements
Degree in Economics or Law
English proficiency B2+
Strong analytical and communication skills
Attention to detail
Data visualization, cleansing, and manipulation skills