Acceleration Centre, Financial Crime Unit Analyst

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  Location

  (UK) and London

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  Job Reference

  21607

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  Functional Area/Experience

  Business, Accounting & Finance / 1 Year

Job Description & Qualifications

A career in our Advisory Acceleration Centre is the natural extension of PwC’s leading class global delivery capabilities. We provide premium, cost effective, high quality services that support process quality and delivery capability in support for client engagements.

Line of Service

Advisory

Specialism

Cybersecurity & Privacy

Management Level

Specialist

Meaningful work you’ll be part of 

As a Financial Crime Unit Analyst, you'll be part of a team that helps deliver high quality, client service excellence and operational efficiency. Responsibilities include but are not limited to: 

• Gather market intelligence/data to understand the nature of business, ownership and group structure of various financial institutions 
• Conduct research on key personnel and their connections to the organization 
• Summarize findings in designated systems, databases and Microsoft Office applications 
• Communicate with cross-functional stakeholders on key findings 
• Provide related deliverables in accordance with the FCOC Procedural Guidelines within stated timelines, tracking progress as required by team leadership 
• Understand the process workflow related to work requests from initiation through completion, how workflow is managed within the firm's workflow management tool 
• Adherence to specific policies and procedures 

Experiences and skills you’ll use to solve 

• 1 to 2 years of experience within financial services with AML/ATF KYC and/or investigation and/or a compliance role is preferred 
• Experience with Microsoft Office suite of products (i.e., Word, Excel, Powerpoint,etc.) including an understanding of v-lookup, text, reference and logical information functionality in Excel 
• College Diploma in Business Management, Operations Management, Finance, Statistics or Economics is an asset 
• Technical aptitude for learning new applications and databases, should possess strong analytical and presentation skills with robust knowledge in conducting research on open sources and web based databases (i.e. internet, government databases, and media databases such as World-Check, Bankers Almanac, etc.)  
• Excellent English written and verbal communication skills, including ability to communicate and manage expectations with engagement teams and clients 
• Demonstrated self-motivation and high degree of attention to detail, ability to multi-task and organize, prioritize and efficiently deliver work; excellent communication skills with a desire to take responsibility for personal growth and development 

This role requires you to be in the office 5 days a week    

Why you’ll love PwC 

We’re inspiring and empowering our people to change the world. Powered by the latest technology, you’ll be a part of diverse teams helping public and private clients build trust and deliver sustained outcomes. This meaningful work, and our continuous development environment, will take your career to the next level. We reward your impact, and support your wellbeing, through a competitive compensation package, inclusive benefits and flexibility programs that will help you thrive in work and life. Learn more about our Application Process and Total Rewards Package at: https://jobs-ca.pwc.com/ca/en/life-at-pwc 

PwC Canada acknowledges that we work and live across Turtle Island, on the land that is now known as Canada, which are the lands of the ancestral, treaty and unceded territories of the First Nations, Métis and Inuit Peoples. We recognize the systemic racism, colonialism and oppression that Indigenous Peoples have experienced and still go through, and we commit to allyship and solidarity. 

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention, Inclusion, Intellectual Curiosity {+ 7 more}

Available for Work Visa Sponsorship?

No

Government Clearance Required?

No