FinCrime Senior Consultant

Job Description & Summary

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

In forensic claims and investigations at PwC, you will resolve conflicts and manage claims and disputes for clients using a combination of forensic accounting, investigative, valuation and economic skills. You will provide services and support in navigating complex quantum disputes and mitigating potential risks.

You have a unique opportunity to join our strong and experienced team and develop your skills as a professional consultant. We expect you to build a long-lasting sustainable career with us. You will take an important part in anti-fincrime (AML/CFT) consulting projects in Ukraine and beyond. You’ll have the opportunity to work with a diverse range of clients across the banking and financial services sector in Ukraine and beyond.

Key Responsibilities:

Work on projects supporting clients in identifying, preventing, and stopping money laundering, fraud, and other financial crimes.

Analysis of financial crime operating model in financial institutions but more importantly helping the team to improve it.

Support our capabilities to test and optimise anti-money laundering or sanctions screening systems.

Participating in due diligence related projects with the aim of assessing the AML / CTF / Sanctions compliance.

Participation in financial crime risk assessment projects (AML / CTF, Sanctions); CDD / KYC process implementation, or KYC testing activities.

Responsibility for the quality and production of client deliverables.

Supporting the team’s business development initiatives; preparations of client proposals, marketing material and meeting decks.

Requirements:

A university degree with the background in economics, business, or other relevant areas.

Previous experience in anti-financial crime, AML or compliance, ideally at least 2+ years.

Sound knowledge of national and international regulations in the area of AML / CTF / Sanctions and other Financial Crime related acts.

Strong written and verbal English.

Hardworking and attentive to detail; advisory approach.

We offer:

Competitive salary and cash bonuses for excellent performance.

Exceptional opportunities for professional and personal development - numerous in-house and external trainings, free English classes.

Career growth - ‘from intern to partner’ opportunity.

Strong, enthusiastic and friendly team.

Interesting and challenging tasks.

Health insurance, corporate psychologist and clubs of interests (football, volleyball, movies, etc.).

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