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Senior Analyst

  • Warszawa, mazowieckie
  • Specjalista
  • 2018-01-22

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    PwC Financial Crime Unit team  provides services related to the international financial sector legislation, primarily for Financial Institutions  from Western Europe and the United States. 

    CoE’s objective is to provide robust client due diligence checks related to various Anti Money Laundering (AML)  procedures, such as Know Your Customer (KYC), Transaction Monitoring or FATCA.

    Currently we are looking for experienced candidates who will be acting as the Senior Analysts in PwC Financial Crime Unit in Warsaw.

    Senior Analyst
    Miejsce pracy: Warszawa

    Principal Accountabilities:

    • Perform quality assurance reviews on:
      • Clients’ Profiles in accordance with AML policies and internal KYC procedures
      • Suspicious transaction analysis in accordance with Transaction Monitoring policies and internal procedures
    • Document the results of quality assurance reviews and proposed remedial actions in the appropriate systems and tools
    • Create comprehensive reports on the results of reviews
    • Continuously provide guidance and improvement recommendations to team members following the review
    • Provide feedback and recommendations to performance of AML Analysts and share it with Team Leaders and Project Managers
    • Proactively identify and escalate areas of potential risk and/or quality improvement areas
    • Be up to date with anti-money laundering, counter terrorist financing and FATCA regulations, policies, industry best practices and trends
    • Assist in the development of internal training program dedicated to AML (KYC, TM, Sanctions)  subjects for newly joined AML Analysts
    Knowledge & Experience:
    • Minimum 3 years of operational experience within a financial institution or other regulated business entity
    • Computer literate (Windows, MS Office)
    • Analytical thinking and ability to successfully resolve complex problems and issues
    • Detail oriented
    • Highly developed interpersonal skills and ability to build and maintain relationships within the team and with the client
    • Able to multitask and finalize assignments in timely manner with highest standards of quality
    • Excellent written and spoken English
    • Knowledge of other European language (German, Scandinavian, French) would be an advantage
    • Willingness to travel is a must 
    What we have to offer:
    • Possibility to develop career in an international environment
    • Work in a team providing services to reputable international clients
    • Attractive training package
    • Great atmosphere and a comfortable working environment
    • Employees’ benefits.
    PwC office is tailored to the needs of people with physical disabilities. In case of your individual needs, in order to ensure the comfort of recruitment process, please report your requirements to the following address: kariera@pl.pwc.com.
      
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