Senior Subject Matter Expert in Financial Crime Unit

PwC

  • offer expired 2 months ago
  • contract of employment
  • full-time
  • expert
  • hybrid work
  • remote recruitment
  • запрошуємо працівників з України
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Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

PwC

Aleja Grunwaldzka 472

Oliwa

Gdańsk

Your responsibilities

  • Work on Client projects together with other team members to develop solutions for complex issues in the AML/CTF/Sanctions area

  • Play key role in project delivery, build and develop relationship with the Client

  • Provide guidance in your area of expertise (AML/CTF/Sanctions) to the Clients and PwC colleagues

  • Keep up with developments in the financial services sector and AML/CTF/Sanctions regulatory area

  • Work on internal initiatives developing new value propositions for our Clients

  • Connect with the PwC network and share knowledge

  • Coach junior Staff

Our requirements

  • Previous experience (+5 years) in the financial services sector in the area of AML/CTF/Sanctions or Compliance in global banks, regulatory agencies or consulting firms (preferably in FS sector)

  • Excellent understanding of AML/CTF/Sanctions regulations within banking/financial services

  • Broad industry knowledge of processes and standards in banking area (Compliance Target Operating Models, understanding of retail/commercial financial products/services, AML/CTF/KYC Policies and Procedures)

  • Previous experience in AML/CTF/Sanctions policies and procedures design and maintenance

  • Ability to work with different stakeholders to resolve complex issues

  • Analytical thinking and strong ability to successfully resolve complex problems and issues

  • Strong planning, time management and organizational skills

  • Team-player who enjoys working in a multicultural and international environment

  • Fluent in English, other languages considered as an asset

  • Willingness to travel and being involved in international projects

What we offer

  • Possibility to work in a hybrid model - remotely and in our office in Gdańsk or Warsaw

  • Possibility to develop career in international environment, working together with best-in-class AML/KYC/Sanctions experts

  • Work in a team providing services to reputable international clients

  • Opportunity to broaden your professional experience

  • Possibility to work on projects abroad

  • Great atmosphere and a comfortable working environment

  • Attractive remuneration package and benefits

Benefits

  • private medical care

  • sharing the costs of professional training & courses

  • life insurance

  • dental care

  • extra social benefits

  • employee referral program

  • charity initiatives

  • freedom of treatment service

  • Buddy Program

Subject Matter Expert in Financial Crime Unit

As a key member of the team, you will be involved in delivering services to banks, regarding AML/CTF/regulatory compliance projects, transformation of Client’s AML/CTF/Sanctions functions and processes. You will be supporting Client’s and PwC project teams with your AML/CTF/Sanctions expertise.

PwC

PwC is a powerful network of over 250.000 people across 158 countries. All committed to deliver quality in Assurance, Tax, Advisory & Technology services. Match your curiosity with continuous opportunities to learn, grow and make an impact. Join PwC and be a game changer.

The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions in the banking sector within the area of Anti-Money Laundering.The scope of our projects focuses on Know Your Customer and Transaction Monitoring procedures that help PwC’s customers to prevent money laundering.

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