AML Senior Analyst in Financial Crime Unit

You will be responsible for:

• Reviewing profiles prepared by Analysts,
• Using quality tools to ensure highest quality checks,
• Being up to date with Policy & Procedure changes
• Supporting and coaching Analysts, delivering trainings
• Proposing and initiating actions in order to improve the quality within the team
• Preparing input to trainings
• Identifying potential changes to policy
• Supporting Team Leader in day-to-day tasks and in prioritizing workload

We are looking for a candidate with:

• Minimum two years of experience in AML and minimum one year of experience in Quality Assurance
• Excellent written and spoken English; knowledge of other European language (German, Scandinavian, French) would be an advantage
• Analytical thinking and ability to successfully resolve complex problems and issues
• Minimum Bachelor studies, preferred economics, econometrics, mathematic, language studies
• Analytical thinking and ability to draw a conclusion
• Ability to drive the high quality in the team
• Ability to give constructive feedback
• 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
• Computer literate (Windows, MS Office)

• opportunity to be a part of a PwC Advisory Team
• unique training package
• possibility of real impact on development and career path
• work in an international team providing services to global clients
• great atmosphere and a comfortable working environment
• attractive salary with private medical care for the employee and family members
• employees’ benefits - quarterly points in the Cafeteria program to use for Multisport card, movie tickets, vouchers for restaurants, shopping vouchers and much more
• modern laptop and a smartphone
• fresh fruit every day