Financial Crimes Analyst

PwC

Lviv, Ukraine
Fully remote
Financial and economic projects
Data consolidation and analysis
Open-source information research
The Financial Crimes Unit (FCU) provides advisory services and operational support to global financial institutions in the 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 the 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 office 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 the 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
  • Open-source information research
  • MS Office proficiency
  • English proficiency B2 or higher

Nice-to-have

  • Team spirit and ambitious ideas
  • International client collaboration
  • Additional language knowledge
  • Values ideas and supports growth

Key Requirements

  • Degree in Economics or Law
  • Experience with data visualization tools
  • Experience with data cleansing tools
  • Experience with data manipulation tools

Work Rights

Not specified

Tailored Resume

Cover Letter