employee referral program
Junior Analyst in Financial Crime Unit
- offer expired 10 days ago
- contract of employment
- junior specialist (Junior)
- remote recruitment
Perform research via internal and external sources
Gather and analyse documentation in accordance with regulatory requirements
Gain knowledge in Financial Crime area
Work on client projects delivered in Poland and abroad
Analytical thinking and ability to successfully resolve complex problems and issues
Ability to multitask and complete assignments in timely manner with highest standards of quality
Interpersonal skills and ability to build and maintain relationships
Excellent written and spoken English
Computer literate (Windows, MS Office)
Understanding of financial services markets would be an asset
Minimum Bachelor studies, preferred economics, econometrics, mathematics, language studies
Due to the international nature of our projects, knowledge of additional languages is always a strong advantage
What we offer
Possibility to work in a hybrid model - remotely and in our office in Gdańsk or Warsaw
Opportunity to be a part of a new PwC Advisory Team
Possibility to develop your career in an international environment
Unique training package
Work in a team providing services to global clients
Great atmosphere and a comfortable working environment
Submit your application today!
If you have any additional questions or if you would like to check your status in the recruitment process please contact us directly at [email protected]
The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG and other financial services. We work closely with various Clients.
As a multicompetence centre we are looking for various skills e.g. analytical thinking, data analysis, research, working with deadlines and priorities, willingness to work both individually and in a team. We appreciate flexibility and eagerness to learn, fast adaptation is also important due to working on changing projects.
Our international and diverse team is one of the largest ones of its kind in the world, including nationalities from distant parts of the globe like Peru, Argentina, China, Morocco, Mexico, Nigeria and Singapore. Although English is our official language in both everyday communication and project work, our colleagues speak 39 languages in total.
FCU won the award for the Most Unique Service Provider in Poland, during the 7th annual edition of the CEE Business Services Awards in Warsaw.