Financial Crime Analyst

About This Role

This Financial Crime Analyst role is within the Financial Crime Unit (FCU) Team, supporting international projects in cooperation with colleagues from Poland. The FCU Team provides consulting and operational support to global financial institutions across Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Know Your Customer (KYC), regulatory compliance, risk management, and financial crime prevention. You will analyze customer information, investigate potential risks, conduct research, and support clients in meeting regulatory requirements.

Responsibilities

• Prepare, review, and maintain customer profiles and case documentation
• Conduct research using internal and external information sources
• Collect, analyze, and validate customer information and supporting documentation
• Identify potential risks, adverse findings, and financial crime red flags
• Draw conclusions and recommend appropriate next steps based on investigation results
• Escalate adverse findings to Quality Analysts, Subject Matter Experts (SMEs), and Team Leaders when required
• Ensure compliance with internal procedures, policies, and regulatory requirements
• Deliver high-quality work within agreed deadlines and performance targets

Requirements

• Strong analytical and critical-thinking skills
• Ability to work effectively in a dynamic environment and manage multiple priorities
• Interest and experience in AML, CTF, KYC, Compliance, Risk Management, or Financial Crime Prevention
• Ability to analyze qualitative and quantitative information and formulate evidence-based conclusions
• Strong research and problem-solving skills
• Excellent attention to detail and organizational skills
• English proficiency at B2+ level (written and spoken)
• Degree in Economics, Finance, Law, Accounting, Applied Mathematics, Econometrics, or a related field

Nice to have:

• Previous experience in AML, KYC, Compliance, Risk Management, Banking, Financial Services, or Investigations
• Knowledge of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, transaction monitoring, or financial crime risk assessment

Benefits

• Flexible work model
• Professional development plans
• Mentoring
• English & Polish language courses
• Official employment from day one
• Annual salary reviews
• Clear career opportunities
• Supportive and collaborative culture

About the Company

PwC is a global network of more than 370,000 professionals across 149 countries, helping businesses solve complex problems through audit, consulting, tax, and technology services. PwC SDC Lviv is a dynamic and growing team supporting projects across Central and Eastern Europe.